Key Responsibilities

•   Responsible for developing AML/CFT programs and activities for the company
•   Responsible for enhancing the compliance culture witnin the organisation
•   Ensure all conduct and other regulatory risk issues are escalated promptly
•   Ensure all open commitments to the regulator are tracked to completion
•   Assess the regulatory risks of new business intitiatives, regulatory interventions and changes to the financial environment

Qualification Required & Experience

•   A Bachelor degree in Banking and Finance or related field, MBA or professional will be an advantage
•   2 years experience in related field
•   In depth technical compliance knowledge and the application of Financial Crime rules and guidance
•   Proven experience of monitoring regulatory compliance processes, practices, risks and customer outcomes in a financial services institution.

Location: Accra

How to Apply For the Job

Interested persons may email their application letter and CV indicating the job title as the subject to the email below:

recruitmentinstitute@gmail.com

Closing Date: 03 August, 2016