Risk and Compliance Officer
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Job summary
The Risk and Compliance Officer will be responsible for identifying, monitoring, and managing risks, and ensuring that the Bank complies with regulatory requirements, internal policies, and Anti-Money Laundering (AML) regulations.
Min Qualification:
Degree
Experience Level:
Mid level
Experience Length:
3 years
Job descriptions & requirements
Key Responsibilities
- Identify, assess, monitor, and report financial, operational, and compliance risks, and recommend corrective actions.
- Ensure all bank operations comply with Bank of Ghana regulations, internal policies, and procedures.
- Monitor staff activities, detect irregularities, and prepare compliance reports for management.
- Implement and enforce AML/CFT policies, including KYC/CDD procedures.
- Monitor customer transactions and report suspicious activities to the Financial Intelligence Centre.
- Educate staff on risk management, compliance, AML, and ethical banking practices.
- Prepare periodic risk and compliance reports and maintain proper records
- Support internal and external audits and regulatory inspections.
- Perform any other duties assigned by Management.
Qualification and Experience
- Bachelor’s Degree in Banking and Finance, Accounting, Economics, Business Administration, Risk Management, or related field.
- Minimum of three (3) years relevant experience in Risk, Compliance, or Banking Operations.
Skills and Competencies
- Knowledge of Bank of Ghana regulations, AML, and compliance requirements
- Strong analytical and risk assessment skills
- High level of integrity and attention to detail
- Good communication and reporting skills
- Ability to work independently and under pressure
Location: Eastern Region
Salary: Attractive
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