Head of Compliance and AML by Reputable Rural Bank

  • Accra
  • Permanent
  • Full-time
  • 30 days ago
Job DescriptionA reputable rural Bank in the Northern Region seeks suitable persons to occupy the position: Head of Compliance and AMLJob Purpose
  • Responsible for leading the compliance and anti-money laundering department. The jobholder shall be responsible for establishing, maintaining and overseeing the bank's compliance framework to ensure adherence to applicable laws, regulations, policies and industry standards
Reporting Line: The Jobholder shall report to the Board and administratively to the Chief Executive Officer.Qualification Required & Experience
  • Minimum of a bachelor's degree in Law, Business Administration, Risk Management or its equivalent with a minimum of 10 years banking experience in a compliance role, 5 years of which should have been head of compliance / 7 years experience on a management grade in any bank
  • A postgraduate degree in corporate governance certification in Banking, Corporate Governance, Risk Management or Accounting will be an advantage
Skills and Competencies
  • Good understanding of the Banks and Specialized Deposit-Taking institutions Act 2016 (Act 930), Anti-Money Laundering Act 2020 (Act 1044), Data Protection Act, 2019 (Act 992) and other laws/regulations applicable to the job function
  • Demonstrate technical knowledge and expertise in corporate governance and financial regulatory issues
  • Must be proficient in the use of Temenos 24 (T24) banking application software
  • Excellent written and oral communication skills
  • Abreast of banking procedures
  • Ability to influence others to adhere strictly to set standards
  • High moral character with proven integrity
Location: Northern RegionHOW TO APPLYAll signed application letters with detailed curriculum vitae, particulars of three referees, photocopies of certificates and contact address should be forwarded to: recruitmentshr24@gmail.comClosing Date: 28 June, 2024

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