Job Vacancy For Compliance Officer

A reputable and leading financial institution in Ghana is seeking for qualified personnel to fill the above mentioned position:-

Key Responsibilities

•  Assist the Head / Compliance in managing the compliance function.
•  Develop & implement policy & regulatory procedures to ensure compliance with legal & regulatory requirments
•  Preparing monthly, quarterly & annual compliance monitoring programmes
•  Ensure corrective action implemented as required and escalate as appropriate.
•  Administer training and provide updates to regulatory & legal requirement for employees
•  Undertake adhoc project as assigned by the Head / compliance & AMLRO
•  Review all product & marketing documentation to ensure compliance
•  Verify compliance levels through compliance review and monitoring procedures
•  Implementation of new legislation and regulation and determine the impact on existing processes and procedures.


•  First University degree or equivalent professional qualification plus ACIB with atleast 5 years relevant experience in branch banking or operations.
•  Good acument for the compliance function and ability to demonstrate appreciable understanding of the AML / CFT framework and regulations.
•  Excellent analytical & problem solving skills coupled with decision making ability.
•  Considerable knowledge of banking operations, products, practices & regulation.

Salary / Benefits:

Attractive / Competitive

If you fulfill the above requirements and wish to be considered, please send your application and detailed CV with a reliable telephone contact to the address below.

How To Apply For The Job

Email:- [email protected]

Closing Date: 05 October, 2012
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