Banking Compliance Officer Job Vacancy in Bechar, Algeria – Banking & Finance

Job Description

Position: Banking Compliance Officer

Company: BNP Paribas

Location: Bechar, Algeria

Experience: 5+ years in banking compliance, regulatory reporting, risk assessment

Education: Bachelor’s degree in Finance, Law, or related field

Employment Type: Full-time

Industry: Banking & Finance

Department: Compliance

Salary: 120,000 – 180,000 SSP per month

Vacancies:1

Company Overview

BNP Paribas is a leading international banking group with a strong presence in Algeria, offering a wide range of financial services to corporate, institutional, and retail clients. With a commitment to sustainable growth and responsible banking, BNP Paribas has built a reputation for innovation, customer focus, and robust risk management. The Bechar branch serves as a strategic hub for the southern region, supporting local businesses and contributing to the economic development of the area. As part of its expansion strategy, BNP Paribas is seeking talented professionals who are passionate about compliance and regulatory excellence. This role provides a unique opportunity to work within a dynamic environment, engage with cross‑functional teams, and influence the bank’s compliance framework across Algeria. The position aligns with the growing demand for skilled compliance experts in the Algerian financial sector, making it an attractive career move for those seeking long‑term growth and impact.

Job Overview

The Banking Compliance Officer will be responsible for ensuring that BNP Paribas adheres to all applicable laws, regulations, and internal policies within Algeria. This role involves monitoring regulatory changes, conducting risk assessments, and implementing compliance programs that safeguard the bank’s operations. The officer will collaborate closely with legal, audit, and business units to provide guidance, conduct investigations, and report findings to senior management. The successful candidate will play a pivotal role in maintaining the integrity of the bank’s operations, supporting the bank’s reputation, and contributing to a culture of compliance. For more information about BNP Paribas and its commitment to excellence, visit Algeria Job Search.

Key Responsibilities

• Monitor and interpret local and international banking regulations, including AML, KYC, and sanctions.
• Develop, update, and enforce compliance policies and procedures tailored to the Algerian market.
• Conduct regular compliance risk assessments and present findings to senior leadership.
• Provide advisory support to business units on regulatory matters and ensure timely implementation of corrective actions.
• Prepare and submit regulatory reports to the Central Bank of Algeria and other supervisory authorities.
• Lead internal audits and coordinate with external auditors to verify compliance effectiveness.
• Maintain comprehensive documentation of compliance activities and maintain an audit‑ready environment.
• Deliver training sessions and awareness programs for staff on compliance best practices.

Required Skills

• In‑depth knowledge of Algerian banking regulations, AML, and financial crime prevention.
• Strong analytical and problem‑solving abilities with attention to detail.
• Excellent communication skills in Arabic, French, and English.
• Proficiency in compliance management software and Microsoft Office Suite.
• Ability to work independently and manage multiple priorities in a fast‑paced environment.
• High ethical standards and a commitment to confidentiality.

Education

A minimum of a Bachelor’s degree in Finance, Law, Business Administration, or a related discipline is required. Professional certifications such as CAMS, CRCM, or equivalent are highly desirable and will be considered an advantage during the selection process.

Experience

Applicants must have at least five years of proven experience in banking compliance, regulatory reporting, or risk management within a financial institution. Experience in the Algerian market or with North African regulatory frameworks will be viewed favorably.

Salary

The compensation package ranges from 120,000 to 180,000 SSP per month, commensurate with experience and qualifications. The package includes performance‑based bonuses, health insurance, and a retirement savings plan.

Benefits

• Comprehensive health and dental coverage.
• Retirement savings plan with employer contributions.
• Annual performance bonus.
• Paid parental and sick leave.
• Flexible working hours and remote work options where applicable.

Training

• On‑boarding program covering BNP Paribas policies, systems, and culture.
• Continuous professional development courses in compliance, AML, and regulatory updates.
• Support for obtaining industry certifications such as CAMS or CRCM.
• Mentorship from senior compliance leaders within the organization.

Working Environment

BNP Paribas offers a collaborative and inclusive workplace that values diversity and innovation. The Bechar office provides modern facilities, a supportive team atmosphere, and opportunities to engage in cross‑border projects. Employees benefit from a balanced work‑life culture, with access to wellness programs and community initiatives that reflect the bank’s commitment to social responsibility.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining their relevant experience through the online portal on the BNP Paribas careers page. Applications will be reviewed on a rolling basis, and shortlisted candidates will be invited for a virtual interview followed by an on‑site assessment at the Bechar office.

Equal Opportunity Statement

BNP Paribas is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, age, disability, or sexual orientation. All qualified applicants will receive consideration for employment without discrimination.