Risk and Compliance Officer

Eastern Region, Full Time GH 31 Jul-2023

Applications are invited from suitably qualified persons to fill the following vacant position in a leading rural bank in the Eastern Region: Risk and Compliance Officer

General Purpose

The Risk and Compliance Officer shall:

• Monitor and analyse areas of risk in the operations of the organisation to ensure compliance with Policy and regulatory requirement

Job Description

• Identify all risks in the operational areas of the organisations
• Set appropriate tolerance levels for all the risk identified, monitor and ensure compliance
• Ensure that the right measures are put in place to prevent/mitigate identified risks
• Ensure that compliance training is held for directors and staff, at least once every financial year
• Develop AML/CFT compliance programme and sere as the AML/CFT reporting officer of the organisation
• Supervise and ensure that monthly reports on AML are submitted to the regulator

Qualification Required & Experience

• A minimum of Bachelor’s degree in a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc
• A minimum of 2 years of 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 & adhere to ethical standards
• Good numeracy and coordination skills

Location: Eastern Region

How To Apply For The Job

Interested & qualified persons should submit their applications and CVs, clearly indicating the position to:

[email protected]

Closing Date: 31 July, 2023