Or your alerts
New
3 weeks ago

Job Summary

The Risk and Compliance Officer shall monitor and analyze areas of risk in the operation of the organization to ensure compliance with Policy and Regulatory requirements.

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

Job Description/Requirements

Functions & Responsibilities:

  • Identify all risks in the operational areas of the organization.
  • Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance.
  • Ensure that the right measures are put in place to prevent/mitigate identified risks.
  • Vet and collate all cash and suspicious transactions which fall within the F.I.C. threshold and submit same to the F.I.C.
  • Ensure that compliance training is held for Directors, Management and staff, at least once every financial year.
  • Develop AML/CFT compliance programme and serve as the AML/CFT Reporting Officer of the organization.
  • Supervise and ensure that monthly reports on AML are submitted to the regulator.


Qualification & Experience:

  • A minimum of bachelor’s degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA, etc.
  • A minimum of two (2) years working experience in the same or similar role in the banking sector.


Competencies & Skills:

  • Must be computer literate, with proficiency in T24 banking software and Microsoft office suite
  • Self-motivated, analytical & attentive to details
  • Demonstrate high standards of integrity, professionalism & adheres to ethical standards.
  • Good numeracy and coordination skills



Mode of Application:

Interested & qualified persons should submit their application and CVs, clearly indicating the position to: idealcandidatesearch@gmail.com







Closing Date: Two (2) weeks from date of publication

NB: Only shortlisted persons will be contacted.

Location: Eastern Region

Employment Type: Full Time.

Important Safety Tips

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

Share Job Post

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum GHS Confidential

Job Function : Lorem ipsum

1 year ago

Stay Updated

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

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Report Job
Please fill out the form below and let us know more.
Share Job Via Sms

Preview CV