Compliance Officer by Reputable Company

  • Accra
  • Permanent
  • Full-time
  • 2 months ago
Job DescriptionOur company, a reputable betting company in Ghana is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant, legal and internal guidelines at its Takoradi Branch.Job Summary
  • Your role is to ensure that the company functions in a legal and ethical manner while meeting its business goals.
  • You are responsible for developing compliance programs, reviewing company policies and advising management on possible risks.
The Role
  • Develop and review company policies.
  • Advise management on the company's compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly review company procedures, practices and documents to identify possible weaknesses or risks.
  • Assess company operations to determine business and compliance risk.
  • Ensure employees are educated on the latest regulations and processes.
  • Implement measures and ensure compliance to internal policies and controls.
  • Identify, evaluate and report recommended action plans in mitigating business and compliance risks.
  • Ensure collaboration with relevant stakeholders in achieving the department's objectives.
  • Any other tasks assigned by line manager or senior management staff.
Skills/Person Specification
  • Good knowledge of relevant regulations, procedures and industry standards.
  • Excellent written and verbal communication skills to effectively convey compliance policies and report compliance issues.
  • Highly-analytical with strong attention to detail.
  • High ethical standards and integrity to handle sensitive confidential data.
  • A commitment to fostering a culture of compliance within the organization
  • Effective time management skills to prioritize tasks and meet deadlines
  • Highly organized and ability to maintain accurate records and prepare comprehensive compliance reports.
  • Satisfactory practical knowledge in Microsoft Excel, Word and PowerPoint.
Qualification Required & Experience
  • Minimum of HND in Accountancy or any related field
  • At least 2 years proven experience in a compliance officer role.
Location: Takoradi, Western RegionHOW TO APPLYApplications should be sent to:with the role as the subject.Closing Date: 25 August, 2023

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