Risk and Compliance Manager at Odotobri Rural Bank Ltd
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- Company: Odotobri Rural Bank Ltd
- Location: Ghana
- State: Kumasi
- Job type: Full-Time
- Job category: Banking Jobs in Ghana
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Job Description
Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk and Compliance Manager
Job Description
• The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks idendified
• He/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance of risks identified
• He/She shall ensure that the right measures are put in place to either prevent or mitigate risk identified
• Promptly vet and collate all cash and suspicious transactions which fall within the Financial intelligence Centre (FIC) threshold and submit same to FIC
• Ensure that compliance training is held for Directors and staff at least once in every financial year
• Develop AML/CFT Compliance Programme and serve as the AML/CFT reporting officer of the Bank
• Supervise and ensure that monthly reports on AML are submitted to Bank of Ghana
• Liaise with the internal audit department to investigate suspicious AML/CFT transactions
• Ensure compliance and follow ups of all examination concerns are fully implemented
Qualification Required & Experience
• Bachelor’s Degree in a related field and or acceptable professional qualification qualification such as ACCA, CA, ACIB, CIMA etc, Masters Degree in a related field is an added advantage
• Minimum of 5 years working experience in similar position in the rural banking industry
Reporting Line:
The persons shall report to the Chief Executive Officer except on matters relating to AML/CFT
Remuneration: Attractive compensation based on qualification and experience
Location: Jacobu – Ashanti
How To Apply For The Job
Interested applicants should submit their cover letters, curriculum vitae CV, and copies of their academic and National Service certificates to the following address:
The Chief Executive Officer
Odotobri Rural Bank PLC
P.O.Box 9
Jacobu – Ashanti
OR email us through:
Closing Date: 19 June, 2023
