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2 weeks ago
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Head, Risk and Compliance at Jomoro Rural Bank

Jomoro Rural Bank

Accounting, Auditing & Finance

Confidential
  • Minimum Qualification :

Job Description/Requirements

Jomoro Rural Bank PLC is seeking suitably qualified persons for the following position: Head, Internal Audit



Job Description



• Profiling and assessing the various forms of risks that the bank faces in accordance with the bank of Ghana and the ARB Apex Bank Risk management guideline, the AML/CFT&P guidance and relevant regulations and policies

• Formulating policies and putting mitigants in place to address the various significant risk identified

• Monitoring and reviewing control procedures and reporting on matters relating to exposures and deviations from risk appetite and risk tolerance levels to the board and senior management for appropriate actions

• Advising management on compliance with the Banks and regulatory requirements

• Working with management as appropriate to develop an effective risk and compliance training programmes for all employees

• Ensuring compliance with KYC and conducting CDD and EDD on customers, using reliable, independently sourced documents, data or information

• Preparing and submitting reports to the board and relevant bodies

• Performing and any other duties as may be assigned from time to time



Qualification Required & Experience



• Post-graduate degree in risk management, banking or Finance

• Professional qualification in Risk management, Banking or Accounting will be an added advantage

• Minimum of 5 years of working experience as a risk and compliance officer in a senior position

• Working knowledge in T24 Banking Application

• Proficiency in Microsoft office suite

• Excellent oral and written communication skills



Location: Jomoro

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