RISK AND COMPLIANCE OFFICER

Jobs in Ghana

  • Accra
  • Permanent
  • Full-time
  • 15 days ago
  • To ensure the implementation and maintenance of internal controls within the organization and to ensure regulatory compliance, risk management and internal audit.
DUTIES AND RESPONSIBILITIES
  • 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.
This job description is not intended to be an exhaustive list but to indicate the main responsibilities of the position. It will be reviewed periodically to take into account changes and developments in service requirements. Any changes will be discussed fully with you by your supervisor.Required Skills or ExperienceKNOWLEDGE, SKILLS, AND ABILITIES (KSA)
  • 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
RELEVANT EDUCATION AND EXPERIENCE
  • BSC Computer Engineering / Computer Science
  • 3 years’ Experience in Risk, Compliance and Audit
How To ApplyNotePlease note, employers receive numerous applications per posting and will only shortlist the most qualified candidates. Also Jobsinghana.com is not involved in any decision made by an employer/recruiter and therefore does not guarantee that applications sent will result in a candidate being shortlisted/selected for that position.

Jobs in Ghana