Risk and Compliance Officer at Reputable Rural Bank

  • Accra
  • Permanent
  • Full-time
  • 1 month ago
Applications are invited from suitably qualified persons to fill the following vacant positions in a leading rural bank in the Eastern Region: Risk and Compliance OfficerGeneral Purpose
  • The Risk and Compliance Officer shall monitor and analyze areas of risk in the operations of the organisation to ensure compliance with policy and regulatory requirements
Job Description
  • Identify all risks in the operational areas of the organisation
  • Set appropriate tolerance levels for all the risks identified, monitor and ensure compliance
  • Ensure that the right measures are put in place to prevent/mitigate identified risks
  • Vet and collate all cash and suspicious transactions which fall within the F.I.C threshold and submit same to the F.I.C
  • Ensure that compliance training is held for Directors, management and staff, at least once every financial year
  • Develop AML/CFT compliance programme and serve as the AML/CFT reporting officer of the organisation
  • Supervise and ensure that monthly reports on AML are submitted to the regulator
Qualification Required & Experience
  • A minimum of bachelor's degree in risk and compliance, a related field or professional qualification such as ACCA, CA, ACIB, CIMA etc
  • A minimum of 2 years work experience in the same or similar role in the banking sector
Location: Eastern Region

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