Head of Risk Compliance and AML at Reputable Company

AML at Reputable Company

  • Accra
  • Permanent
  • Full-time
  • 1 month ago
A reputable financial institution in the Ashanti Region is seeking to recruit qualified persons for the following position: Head, Risk Compliance and AMLJob Purpose
  • The Head of Risk, Compliance and AML is responsible for managing all aspects of risks pertaining to the Bank, its employees, clients, reputation, assets and interest of stakeholders
  • Specific risk areas include Credit Risk, Strategic Risk, Reputational Risk, security, regulatory compliance, insurance and operational risk
Qualification required & Experience
  • A master's degree in Accounting, Banking, Finance or related discipline from an accredited tertiary institution or any other related course and or equivalent professional qualification (eg ACIB, CA (GH) & ACCA)
  • Minimum of 10 years of proven banking experience, of which part should have been at Supervisory level
  • Must be computer literate, knowledge of banking software shall be an added advantage
  • Must be conversant with the Bank of Ghana's risk management guidelines
Salary: Attractive and negotiableLocation: Ashanti RegionHow To Apply For The JobQualified applicants should submit applications together with a detailed curriculum vitae (CV), photocopies of certificates, names and addresses of 2 referees as well as contact telephone/email addresses to:recruitmentsbank@gmail.comClosing Date: 30 March, 2026

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