RISK AND COMPLIANCE OFFICER
Jobs in Ghana
- Accra
- Permanent
- Full-time
- To ensure the implementation and maintenance of internal controls within the organization and to ensure regulatory compliance, risk management and internal audit.
- Ensure Information Asset owned are managed in compliance with Asset Management policy, procedures, standards and guidelines.
- Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks.
- Data protection supervisor.
- Assist in the development of and manage processes to identify and evaluate business areas’ risks and risk and control self-assessments.
- Manage the process for developing risk policies and procedures, risk limits and approval authorities.
- Monitor major and critical risk issues.
- Comply with all company information security policies, procedures, standards and guidelines in the discharge of their duties.
- Assist Risk and Compliance Manager to liaison with Business users to prepare Functional specifications.
- Ensure technical specifications meet the stated needs of the business.
- Assist Risk and Compliance Manager to provide User Training for in-house developed systems.
- Conduct compliance and risk assessments.
- Conduct and document audits of client compliance to industry standards.
- Document project plans, action plans, presentations and project results for clients.
- Assist Risk and Compliance Manager to define and produce client policies, procedures, processes and other documentation as required.
- Assist Risk and Compliance Manager to translate business requirements and functional needs into business/reporting and system specifications.
- Knowledge of Lead Auditor Course, Risk Management Skills, Anti-Money Laundering as well as Fraud Management
- Knowledge of PCI-DSS (Payment Card Industry – Data Security Standard)
- Great Team Player
- Must be able to lead objectively and must be independent
- Knowledge of Data Protection
- BSC Computer Engineering / Computer Science
- 3 years’ Experience in Risk, Compliance and Audit
Jobs in Ghana