Risk / Compliance and AML Officer at Reputable Financial Institution

A reputable financial institution in the Ahafo Region seeks the services of highly motivated and qualified persons to join its team of professional: Risk / Compliance and AML Officer



Job Summary



• The qualified applicant shall be responsible for profiling and assessing various forms of risk the bank faces in accordance with National Anti-Money laundering nd countering the financing of Terrorism (AML/CFT), Risk Assessment Guidelines of Ghana and Bank of Ghana regulations for specialized Deposit Taking institutions and ensures compliance with policies, procedures and regulatory requirements



Key Duties / Responsibilities



• Ensuring that the bank fulfils its compliance requirements imposed by regulators and the laws of Ghana

• To monitor threats and carry out a detailed examinations of financial transactions in relation to money laundering (ML) and reporting of suspicious outcomes to relevant authorities

• To develop and implement AML/CFT policies that will enforce compliance of regulations

• Identify and report on areas of non-compliance, inefficiencies and potential risks

• To perform any other office duties that may be assigned



Qualification Required & Experience



• Minimum of first degree in Accounting, Economics or any other related field

• A member of a professional body would be an added advantage (CIB, ACCA, CA)

• Must possess strong mathematical and analytical skills

• Excellent written and verbal communication and presentation skills

• Proficiency in the usage of Microsoft office suit (word, excel, PowerPoint)

• Good knowledge of Anti-money laundering Act, 2020 (Act 1044), Banks and Specialised Deposit-taking Act 930 institutions Act 2016



Remuneration: Attractive compensation package



Location: Ahafo Region