ASSIGNMENT

Assilassimé-LCB/FT (Togo)

Organization

ASSILASSIME

Thematic

Risks and Compliance

Objective :

The Grameen Crédit Agricole Foundation has supported Assilassimé Solidarité, a microfinance institution in Togo, since 2018. Assilassimé Solidarité targets people excluded from traditional microfinance offerings.

The Solidarity Banker will have the following objectives:

  • Analysis of the environment, the regulatory framework, the AML-CFT risks faced by Assilassimé Solidarité and the mitigation measures in place;
  • Updating the AML-CFT procedure and reviewing training modules;
  • Conducting training on AML-CFT risks and prevention systems.

Solidarity banker:

The expert is a Crédit Agricole group employee with experience/expertise in the following areas:

  • At least 2 years of experience in compliance/internal audit functions
  • An appetite for inclusive finance/sustainable finance, resulting in increased curiosity about the specificities of the sector and a desire to adapt banking standards to it
  • Knowledge/Experience in the microfinance sector is a plus
  • Pragmatic and rigorous

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