Legal, Regulatory and Risk Manager | Casablanca (Morocco)

Regulatory Reporting:

• Supervise the preparation and submission of regulatory reports to supervisory authorities.
• Ensure compliance with local and international standards in the e-payment sector.
• Monitor Moroccan regulatory changes and ensure internal practices are compliant.
• Analyze regulatory gaps and develop corrective action plans.

 Risk and Legal:

• Map operational, financial, and regulatory risks specific to the e-payment sector and payment solutions.
• Ensure the compliance of contracts and internal policies with current regulations.
• Proactively monitor legal developments in the sector and adapt internal processes accordingly.
• Strengthen the anti-fraud and internal control system.