Job Summary

To be responsible for monitoring of financial crimes compliance by the subsidiary and must ensure business complies with all applicable regulatory requirements and policies.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

Key accountabilities

  • Liaise with relevant departments to ensure legal and compliance risks appropriate course of action to mitigate the risks
  • Monitor compliance with statutory/regulatory obligations and advise management accordingly
  • Maintain an AML framework for the business in line with local money laundering and terrorist financing requirements.
  • Implement sanctions screening process to ensure all customers are screened for sanctions
  • Provide training of employees on AML/CFT&P/Sanctions legislation and the requirements.
  • Monitor AML systems, technology and screening tools as well as processes within the subsidiary.
  • Ensure adherence to the relevant sanctions notices.
  • Compile AML sanctions quarterly and annual reports which give a view on the effectiveness of the systems and controls in line with the governance reporting framework.

Minimum Job Requirements

Academic requirements

  • Bachelor – Risk Management, LLB or Audit or equivalent

Knowledge, Skills, Abilities and Experience

  • At least 2 years of experience in legal, compliance management functions or related field.
  • Experience in financial institutions
  • Ability to execute effectively against strategy and exceed goals consistently.
  • Ability to manage competing demands
  • Excellent verbal and written communication skills
  • Proactive and initiative-taking when completing tasks.
  • Knowledge of AML Compliance standards
  • Good understanding of corporate governance

Important Safety Tips

1. Do not make any payment without confirming with the Jobberman Customer Support Team. 2. If you think this advert is not genuine, please report it via the Report Job link below.

Share Job Post

Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

Log In to apply now

Activate Notifications Stay productive - get the latest updates on Jobs & News
Deactivate Notifications Stop receiving the latest updates on Jobs & News
Accra & Tema Region
| Internship & Graduate |
GHS 600 - 900
A Reputable Company
Accra & Tema Region
| Full Time |
A Reputable Company
Accra & Tema Region
| Full Time |
A Reputable Company
Accra & Tema Region
| Full Time |
GHS 900 - 1,200