Compliance & Regulatory Manager / AMLRO
Job summary
The Compliance & Regulatory Manager / Anti-Money Laundering Reporting Officer (AMLRO) is responsible for developing, implementing, and overseeing the organization's compliance and anti-money laundering (AML) framework to ensure adherence to all applicable laws, regulations, and industry standards. The role involves monitoring regulatory developments, conducting compliance risk assessments, managing AML/CFT programs, investigating suspicious activities, and serving as the primary liaison with regulatory authorities. The successful candidate will promote a strong culture of compliance, provide guidance to management and staff, and ensure the organization maintains effective controls to mitigate regulatory, financial, and reputational risks.
Job descriptions & requirements
Responsibilities:
In this role, one will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Company’s regulatory and compliance function. The primary responsibilities include, but are not limited to:
- Serving as the designated AMLRO under the Anti-Money Laundering Act, 2020 (Act 1044) and all applicable Bank of Ghana directives, with responsibility for filing Suspicious
- Transaction Reports (STRs) with the Financial Intelligence Centre (FIC).
- Ensuring the Company is ongoing compliance with the Payment Systems and Services Act, 2019 (Act 987) and all regulatory requirements issued by the Bank of Ghana.
- Developing, implementing, maintaining, and periodically reviewing AML/CFT policies, procedures, and internal controls.
- Conducting regular compliance risk assessments and advising management and the Board on emerging regulatory risks and obligation
- Leading staff AML/CFT training and awareness programmes to embed a strong compliance culture across the organisation.
- Acting as the primary liaison with the Bank of Ghana, the Financial Intelligence Centre, and any other relevant regulatory authorities.
- Monitoring regulatory developments in the payments and financial services sector and proactively advising management on their implications for the business.
- Preparing and submitting all required regulatory reports and returns within prescribed timelines.
- Performing such other duties and responsibilities as may be assigned by the Chief Operations Officer or senior management from time to time, consistent with the nature and scope of this role.
Requirements:
- Bachelor's Degree or higher in a relevant field.
- Minimum of 2–5 years of relevant work experience.
- Prior experience working within the fintech industry is highly desirable.
- Candidates with compliance and regulatory experience in the financial services sector are encouraged to apply.
- Strong understanding of regulatory compliance, risk management, and AML/CFT requirements will be an added advantage.
Location: Accra
Salary: Attractive
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