Compliance & Internal Control Officer - CIMPOR Ghana

• ? Assist in building, implementing, and monitoring the organization’s Risk-Control Matrix.
• ? Support the roll-out of the CIMPOR Compliance Program locally, in alignment with global standards and Ghanaian regulations.
• ? Oversee mandatory compliance tasks such as training programs, third-party screening, and declarations.
• ? Support compliance communication initiatives across the local entity.
• ? Monitor regulatory changes to ensure internal policies remain compliant with laws and ethical guidelines.

• ? Conduct risk assessments related to AML/CTF, sanctions, corruption, and KYC for new and existing businesses or clients.
• ? Coordinate with internal/external auditors and regulatory authorities during inspections or reviews.
• ? Perform compliance assessments and propose improvements where needed.
• ? Maintain up-to-date documentation and company policies.
• ? Execute control activities and report any deficiencies to the Group Director.
• ? Recommend and implement process improvements to strengthen internal controls.
• ? Perform or propose local internal investigations when necessary.
• ? Follow up on findings and action plans from audit and compliance reviews.
• ? Assist in preparing reports and presentations for senior leadership.
• ? Support implementation of Enterprise Risk Management and Business Continuity Frameworks.

• Bachelor’s degree in Law, Finance, Business Administration, or related field
• Experience in Compliance, Internal Audit, or Risk Management.
• Strong understanding of Ghanaian regulatory requirements and international compliance frameworks.
• Excellent analytical and communication skills.

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