Job Vacancy For Risk and Compliance Officer

A reputable financial institution in the Central Region is looking for a vibrant and dedicated person to fill the following position: Risk and Compliance Officer


• Develop and implement compliance model required for a Bank to operate within acceptable standards
• Liaise with senior managers to ensure proper implementation of established compliance policies
• Review internal bank policies to ensure they align with external banking regulations
• Conduct research to identify new regulations/laws passed by governing bodies
• Monitor client financial activities to ensure they are legal and in compliance with internal and external bank policies
• Collaborate with internal audit department to forward compliance issues for investigation
• Develop systems for handling and resolution of policy violation
• Monitor the operations and procedures of different sections of the Bank to ensure overall compliance
• Carry out assessments to identify areas of potential compliance risks to implement preventive/corrective strategies to address compliance issues
• Provide reports on regular basis to senior management to keep them updated on progress of compliance operations
• Organise compliance programs to educate staff on recent and already existing compliance requirements

Qualification Required & Experience

• Minimum of a Bachelor's Degree in Accounting, Finance, Law, Economics, Banking or related business discipline
• Part professional certifications such as CRCM, CBCO or CRCP or full professional qualification such ICAG, ACCA or CIB would be an added advantage
• A minimum of 5 years work experience in similar position

Location: Central Region

How To Apply For The Job

Qualified interested applicants should send their CVs and cover letters to:

[email protected]

Closing Date: 20 February, 2022