Job Vacancy For Compliance, Risk and AMLR Officer

An investment firm with more than 20 years in the Ghanaian investment sector seeks to employ highly enthusiastic, results-driven, qualified and experienced Ghanaians to drive the company in its next stage of expansion.

Interested candidates who are self-motivated to lead the drive can apply for the following vacant position:- Compliance, Risk and AMLR Officer

Key Accountabilities

•   Regularly review and update the AML and operational compliance manuals to reflect changes in operations and regulations
•   Design orientation and training programmes to inculcate a compliance culture within the group to build up an impeccable knowledge of the regulatory framework and best practices
•   Ensure that key business practices and service delivery processes are conducted in compliance with industry regulations and the groups procedures
•   Monitor and review monthly and quarterly reports that are submitted by the brokerage, and asset management subsidiaries and the accounts department to the regulators
•   Continually review and update the compliance checklist to ensure that any changes in processes and procedures are reflected
•   As the AMLRO, ensure the firms comply with AML Act and regulations as well as internal policies relating to the management of AML risk
•   Assist in business and branch development

Age: Not less than 30 years with excellent health

Qualification Required & Experience

•   A good Bachelor's degree in Accounting, i.e BSc, B.Com, etc
•   Membership, or part-qualification as a member, of ICAG or ACCA
•   Certificate in Compliance & AML
•   Completion of GSE's Ghana Securities Industry Certificate course
•   Membership, or part-qualification as a member, of CITG is an advantage


•   The ideal candidate should have a minimum of 3 years working experience as compliance, Risk and AMLR Officer

Location: Accra

How To Apply For The Job

Interested candidates should send their application letters and CVs to the email address below clearly the "Job Title" as the subject of the mail.

E-mail address:-

[email protected]

Closing Date: 21 July, 2015