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Banking, finance & insurance

HR practices that meet the compliance standards of your sector.

Discuss your challenges ↗
Sector illustration: Banking, finance & insuranceUNDERSTANDING YOUR ENVIRONMENT

An approach rooted in the realities of your sector.

Financial institutions must combine internal control requirements, confidentiality, service quality and reliable personnel management.

COMMON POINTS OF ATTENTION
  • Formalisation of contracts and responsibilities
  • Payroll controls and traceability of HR decisions
  • Mobility, performance and disciplinary procedures
  • Staff training and harmonisation of practices

How GHR can help

✓Review of HR policies and procedures
✓Social compliance and payroll assessment
✓Support for manager training
✓Recruitment of specialist profiles and executives
OUR EXPERTISE FOR THIS SECTORAPPLICABLE TEXTS
  • Labour Code (Law L/2014/072/CNT)
  • Social Security Code: CNSS contributions, workplace accidents and occupational diseases
  • General Tax Code: pay-as-you-earn tax (RTS) and flat-rate payroll tax (VF)
  • Order No. 922 of 2025 on the social report
Read these texts on Mavzia ↗
FREQUENTLY ASKED QUESTIONS
How can a disciplinary procedure be secured?

By following each step laid down by the Labour Code and the internal rules: notice to attend, interview, time limits, written and reasoned notification. We support you from preparation to decision.

Can you audit our payroll before an internal review?

Yes. We check the calculations, CNSS contributions, RTS and the flat-rate payroll tax, and document the discrepancies and their correction.

Do you support reorganisations?

Yes: analysis of the impact on contracts, consultation of employee representatives, procedures to follow and communication with teams.

RELATED PUBLICATIONS

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These issues are examples of possible situations, not findings about a particular company or sector. Any legal analysis depends on the applicable texts and the facts.