Job Description

A Rural Bank in the Volta Region is looking for a dynamic young professional as an Assistant Compliance Manager

Duties and Responsibilities

Risk

• Assist in Designing the bank’s risk governance structure.
•  Assist in formulating risk policies for managing all significant risk categories; Operational, Credit, Liquidity, Market, etc.
• Establish tools and methodologies (risk protocols) for measuring and managing risks.

AML/CFT Compliance

• implementation and review of specific policies and procedures, compliance risk assessment, compliance testing and educating staff on compliance matters
• Assist in training of staff on compliance issues, and acting as a point of contact within the bank for compliance queries from staff members.
• Establishing written guidance to staff on the appropriate implementation of compliance laws, rules and standards through policies and procedures.
• Consider ways to measure compliance risk and use such measurements to enhance compliance risk assessment.
• Assist in monitoring and test compliance by performing compliance testing
• Assist in vetting new accounts opened to ensure that KYC account opening forms are properly completed

Required Skills or Experience

• A Bachelor’s degree in any field
• Ability to work with less supervision
• Ability to pay keen attention to details
• A good leadership and interpersonal skills
• Ability meet deadlines

Experience: at least two years in an accounting/ auditing role

Age limit: Not more than 40 years