The company is looking for a suitably qualified person for the position of Compliance Officer. Currently ASA Savings and Loans ltd. is serving over 153,000 clients across six regions in Ghana.

Responsibilities:

•   Develop and implement policy & regulatory procedures to ensure compliance with legal & regulatory framework
•   Prepare monthly, quarterly & annual compliance monitoring reports
•   Ensure corrective action implemented as required by management
•   Administer training and provide updates information on regulatory & legal issues to employees.
•   Review all documentation to ensure institutional compliance
•   Verify compliance levels through compliance review and monitoring procedures
•   Implementation of new legislation and regulation and determine the impact on existing processes and procedures
•   Interface with regulatory authorities
•   Advice management on all compliance issues

Qualification Required & Experience

•   The candidate must have at least first degree and CA/ACCA part two or LLB
•   Good acumen for the compliance function and ability to demonstrate appreciable understanding of the framework and regulations
•   Considerable knowledge of banking operations, products, practices & regulation

Location: Accra

How To Apply For The Job

Apply to the Managing Director enclosing detailed CV and photograph. Application should be sent to:

jobs.aslc@gmail.com

Closing Date: 07 April, 2017