Job Vacancy For Risk and Compliance Manager

• The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks idendified
• He/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance of risks identified
• He/She shall ensure that the right measures are put in place to either prevent or mitigate risk identified
• Promptly vet and collate all cash and suspicious transactions which fall within the Financial intelligence Centre (FIC) threshold and submit same to FIC
• Ensure that compliance training is held for Directors and staff at least once in every financial year
• Develop AML/CFT Compliance Programme and serve as the AML/CFT reporting officer of the Bank
• Supervise and ensure that monthly reports on AML are submitted to Bank of Ghana
• Liaise with the internal audit department to investigate suspicious AML/CFT transactions
• Ensure compliance and follow ups of all examination concerns are fully implemented

• Bachelor's Degree in a related field and or acceptable professional qualification qualification such as ACCA, CA, ACIB, CIMA etc, Masters Degree in a related field is an added advantage
• Minimum of 5 years working experience in similar position in the rural banking industry

Ghana Current Jobs