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Compliance Officer

JOB SUMMARY

Company Confidential
Industry Banking/Inves...
Category Banking
Location Accra
Job Status Full-time
Salary GHS
Education Bachelor̵...
Experience 1 year
Job Expires Nov 15, 2018
Contact ...
 

Job Description

Job Role: Compliance Officer 
Reference Code: CO
Department: Audit & Compliance 
Reports To: Head, Internal Audit 

Job Purpose: 
To ensure compliance with internal policies and regulatory requirements. 

Job Responsibility: 

  • Review policies and operational manuals and make recommendation to Management 
  • Participate in preliminary fraud investigations 
  • Conduct quarterly AML trainings 
  • Submit weekly, monthly and quarterly regulatory (BOG) reports. 
  • Review transactions, processes and procedures to avoid regulatory sanctions.

Required Skills or Experience

  • Bachelor's degree from a reputable University. 
  • At least one (1) year relevant experience in Compliance/ AML role preferable in the Savings and Loans sector. 
  • Candidate must be of high integrity, analytical, firm and detailed oriented. 
  • Candidate must have adequate knowledge of the Banking Act, Anti Money Laundering and other BOG regulations/polices. 

 

How To Apply

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