Recruitment Contest: Financial Security Officer – CDG Deposit Fund

Recruitment Contest: Financial Security Officer – Caisse de Dépôt et de Gestion (Savings Branch)

The Caisse de Dépôt et de Gestion (CDG), through its Savings and Provident Branch, is recruiting a Financial Security Officer based in Rabat. This is a contract-based position for one opening.

Key Responsibilities

The Financial Security Officer will contribute to the definition, deployment, and animation of the financial security system. Main duties include:

• Implementing the AML/CFT risk management framework: risk identification, analysis, and mapping.
• Managing the financial security system: client and beneficiary screening, transaction flow analysis, handling alerts.
• Conducting regulatory watch within the compliance scope.

Candidate Profile

Applicants must meet the following requirements:

• Master's degree (Bac+5) in a relevant field.
• Approximately 3 years of professional experience in compliance, risk, or audit, ideally in AML/CFT.
• International AML certification (LAB) is a plus.
• Strong analytical skills, integrity, discretion, teamwork, and result-oriented mindset.
• Excellent knowledge of international AML/CFT recommendations and local regulations.

How to Apply

Applications must be submitted online via www.rekrute.com before May 29, 2026. Prepare a detailed CV and a tailored cover letter highlighting your relevant experience.

About CDG

CDG is a major public financial institution in Morocco, managing pension and insurance funds. This role offers a chance to work in a trusted institution focused on financial security and compliance.