Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 7 hours agoWe saw it 73 min after it went up

Contrôleur Interne et Conformité/LCB-FT

Workable (global search)107,801 open roles

Where
Casablanca, Casablanca-Settat, Morocco
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowContrôleur Interne et Conformité/LCB-FTWorkable (global search) · Casablanca, Casablanca-Settat, Morocco

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Workable (global search)'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.5%3 days
  3. 8.0%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 7 hours ago

Workable (global search) median: 2 days open

The posting

Mission principale

Contribuer activement à la structuration et à la pérennisation du dispositif de contrôle interne et de conformité, y compris LCB-FT, en vue de renforcer la maîtrise des risques et la conformité réglementaire.

Responsabilités principales

1. Contrôle interne

• Participer à la structuration du dispositif de contrôle (méthodologie, outils, référentiels).

• Élaborer et mettre à jour la cartographie des contrôles clés.

• Réaliser les tests de conception et d'efficacité des contrôles.

• Assurer le suivi des déficiences identifiées et des plans d'amélioration.

2. Conformité & LCB-FT

• Assurer la veille réglementaire et le suivi des obligations applicables.

• Contribuer au dispositif de vigilance (KYC).

• Participer à la détection et à l'analyse des alertes LCB-FT.

• Contribuer à la préparation des déclarations de soupçon et aux échanges avec les autorités compétentes.

3. Reporting, amélioration continue & coordination

• Formaliser les constats, analyses et recommandations dans des rapports structurés.

• Produire des reportings réguliers à destination du management et des instances de gouvernance.

• Contribuer à la formalisation et à la mise à jour des référentiels (procédures, matrices de contrôle, référentiel réglementaire).

• Collaborer avec les équipes métiers, l'audit interne et les partenaires.

Profil recherché

Formation : Bac+5 en conformité, finance, audit/contrôle ou équivalent

Expérience : 4 à 6 ans d'expérience en contrôle interne et/ou conformité, idéalement LCB-FT, dans un secteur régulé

Compétences et qualités requises

• Solide maîtrise des principes de contrôle interne et de conformité réglementaire.

• Connaissance des exigences LCB-FT.

• Capacité d'analyse, de structuration et de synthèse.

• Rigueur, autonomie et sens des responsabilités.

• Excellentes qualités rédactionnelles et relationnelles.

• Bonne maîtrise du français ; l'anglais est un atout.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Workable (global search)'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Workable (global search)'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Workable (global search)'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.