Compliance and Risk Manager
Bamako, Mali (On-site)
Full-time
Salary Negotiable
Posted 5/18/2026
Role Description
We are seeking an experienced Compliance and Risk Manager to oversee financial regulations compliance, transaction safety, and risk audits for our ZENIKA card platform in West Africa.
Requirements
- 5+ years of experience in West African microfinance or banking compliance.
- Deep knowledge of BCEAO regulations and regional AML/CFT frameworks.
- Fluency in French and English is highly desired.
Responsibilities
- Monitor transaction patterns on the ZENIKA electronic card network for compliance violations.
- Perform regular audits on credit risk assessments and microloan programs.
- Liaise with local legal advisors and banking regulatory bodies in Mali and Côte d'Ivoire.