Job Vacancy For Risk / Compliance and AML Officer
- Ahafo Region
- Permanent
- Full-time
- The qualified applicant shall be responsible for profiling and assessing various forms of risk the bank faces in accordance with National Anti-Money laundering nd countering the financing of Terrorism (AML/CFT), Risk Assessment Guidelines of Ghana and Bank of Ghana regulations for specialized Deposit Taking institutions and ensures compliance with policies, procedures and regulatory requirements
- Ensuring that the bank fulfils its compliance requirements imposed by regulators and the laws of Ghana
- To monitor threats and carry out a detailed examinations of financial transactions in relation to money laundering (ML) and reporting of suspicious outcomes to relevant authorities
- To develop and implement AML/CFT policies that will enforce compliance of regulations
- Identify and report on areas of non-compliance, inefficiencies and potential risks
- To perform any other office duties that may be assigned
- Minimum of first degree in Accounting, Economics or any other related field
- A member of a professional body would be an added advantage (CIB, ACCA, CA)
- Must possess strong mathematical and analytical skills
- Excellent written and verbal communication and presentation skills
- Proficiency in the usage of Microsoft office suit (word, excel, PowerPoint)
- Good knowledge of Anti-money laundering Act, 2020 (Act 1044), Banks and Specialised Deposit-taking Act 930 institutions Act 2016
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