Risk Compliance Officer

New

A Reputable Company

Job Summary

Responsible for directing Risk compliance issues. Develops, initiates, maintains, and revises policies and procedures for the general operation of Risk Compliance and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of Risk Compliance. Develops and periodically reviews and updates Standards of Conduct to ensure continuing currency and relevance in providing guidance to management and employees. Develops and oversees a system for uniform handling of violations.

  • Minimum Qualification: Others
  • Experience Level: Mid level
  • Experience Length: 3 years

Job Description

A Reputable Company seeks the services of a Risk Compliance Officer


Job Title: Risk Compliance Officer 


Job Location: Accra, Greater Accra


Job Description

The Risk Compliance Officer reports to the Head of Risk Management and Compliance Unit

  • Collaborates with other departments to direct compliance issues to  appropriate existing channels for investigation and resolution. 
  • Develops policies and procedures for general operations of Risk   Compliance and its related activities. 
  • Assist the Head of Risk Management and Compliance Unit to liaise with  the Company Attorney as needed to resolve difficult legal compliance issues. 
  • Assist the Head of Risk Management and Compliance Unit to respond to   alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. 
  • Assist the Head of Risk Management and Compliance Unit to act as an  independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved. 
  • Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends. 
  • Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future. 
  • Assist the Head of Risk Management and Compliance Unit to provide reports on a regular basis, and as directed or requested, to keep management informed of the operation and progress of compliance efforts. 
  • Institutes and maintains an effective compliance communication program for the organization, including promoting understanding of new and existing compliance issues and related policies and procedures. 
  • Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers.


Qualification and Requirements

  • Professional Qualification of Chartered Accountant (CA) or Association of Chartered Certified Accountant (ACCA) 
  • Good Understanding of risk Compliance Issues,
  • Technical knowledge of accounting concepts.
  • Three or more years of Risk Compliance and Accounting experience preferred.
  • Ability to assist and supervise others.
  • Well-organized and attentive to detail.
  • Able to meet deadlines and manage projects.
  • Proficient in computer operations.
  • Strong analytical skills.

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