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