Compliance & Internal Control Officer

Are you passionate about integrity, transparency, and regulatory compliance? CIMPOR Ghana is looking for a Compliance & Internal Control Officer to be based in Ghana, supporting the Group Director of Internal Audit, Risk and Compliance, as well as the Global Compliance Coordinator, in implementing and sustaining world-class compliance standards across our operations.

Key Responsibilities:

✅ 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.

What We’re Looking For:

• 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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