Compliance Risk Analyst (CDI) at Sofrecom Maroc in Rabat

## Overview Sofrecom Maroc, a subsidiary of the Orange Group specializing in consulting and engineering in the telecommunications sector, is seeking a **Compliance Risk Analyst** to join its team in Rabat. This permanent position (CDI) aims to strengthen the Group's anti-corruption and anti-fraud program, ensure regulatory compliance, and contribute to risk management.

## The Organization **Sofrecom Maroc** is a leading consulting and engineering firm, part of the global Orange Group. The company specializes in supporting its clients in their digital transformation, by helping them anticipate technological developments, adapt their activities, modernize their organizational structures, and develop sustainable and effective solutions. Sofrecom has over 3000 consultants and experts of 34 nationalities spread across 9 locations worldwide, and is characterized by a corporate culture focused on agility, boldness, and team spirit, with a strong commitment to diversity and inclusion.

## Advertised Positions - **Compliance Risk Analyst**: One (1) position - Permanent contract (CDI) - Rabat.

## Application Requirements We are looking for an enthusiastic and meticulous candidate with the following competencies: - **Educational Level**: A **Master's degree (Bac+5)** or **Bac+3** in Law, Finance, Risk Management, or an equivalent specialization. - **Experience**: Initial experience in compliance, auditing, or risk management is considered a plus. - **Technical Skills**: - Good knowledge of applicable regulations (e.g., LCB-FT, Sapin II, FCPA, RGPD, RSE). - Ability to monitor regulatory developments. - Proficiency in office tools (Excel, Word). - Proficiency in written and spoken French, and good knowledge of English, including drafting official documents and professional oral communication. - **Personal Qualities**: - Accuracy, analytical ability, and attention to detail. - Excellent written and oral communication skills. - Ability to work independently while collaborating effectively within a team. - Team spirit and a sense of confidentiality.

## Required Documents No specific documents are mentioned in the announcement.

## Test Stages Details regarding the test stages have not been mentioned.

## Important Dates - Announcement Date: **2024-05-20** - Application Deadline: **August 08, 2026** - Test Date: Not specified