Posts Tagged ‘Compliance Officer Jobs in Ghana’

Job Vacancy For Compliance Officer At ASA Savings and Loans Limited

Posted on: June 11th, 2013 by Ghana Jobs

{ASA Savings and Loans Limited,Accra,Full-Time, GH,N/A, N/A,28 Jun-2013};

ASA Savings and Loans Limited is the sister organization of ASA International, working in nine countries in Asia and Africa with a view to create access to credit facility among the small and medium type of entrepreneurs. ASA is looking for suitably qualified persons to fill the above position.

Responsibilities:

•   Assist the Head/Compliance in managing the compliance function
•   Develop and implement policy & regulatory procedures to ensure compliance with legal & regulatory framework
•   Prepare monthly, quarterly & annual compliance monitoring reports
•   Ensure corrective action implemented as required by management
•   Administer training and provide updates information on regulatory & legal issues to employees and undertake adhoc projects
•   Review all documentation to ensure institutional 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

Qualification Required & Experience

•   A high ranking retired police officer or army officer
•   Good acumen for the compliance function and ability to demonstrate appreciable understanding of the framework and regulations
•   Excellent analytical & problem solving skills coupled with decision making ability
•   Considerable knowledge of banking operations, products, practices & regulation
•   Experience in report writing

Education qualification:

•   The candidate must have at least first degree. Any professional degree will be an added advantage

Location: Ghana

How To Apply For The Job

Interested applicants should email detailed CV and photograph to the Managing Director at:

[email protected]

Closing Date: 19 June, 2013

ASA Savings and Loans Company is an equal opportunity service provider

Job Vacancy For AML Compliance Officer At Strategy One Ghana

Posted on: May 23rd, 2013 by Ghana Jobs

{Strategy One Ghana,Accra,Full-Time, GH,N/A, N/A,28 Jun-2013};

A non bank financial institution seeks an AML compliance officer to report to their Group Internal Control Department and lead AML matters across the business.

Job Description:
Reporting to Group Internal Control Department, the officer serves as a subject matter expert in AML compliance and provides advice to business lines, compliance staff, and other stakeholders on AML compliance risks impacting the company.

The officer will contribute to oversight of deposit mobilising, credit and e-business operations in line with the execution of the AML Compliance Program and the institutions KYC Policies.

Working with Policy and Regulatory Compliance Officers (PRCOs), this officer is a source of AML compliance expertise, participates in the resolution of AML compliance issues and promotes effective and consistent management of AML compliance risks throughout the institution.

•   The officer directly supports the Risk Manager in the management, operation, development and execution of the BOG/FIC AML compliance program for all financial institutions in Ghana;
•   Oversight of AML Compliance Activities in deposit mobilising, credit and e-business operations;
•   AML Compliance Reporting and MIS;
•   AML Compliance Issue Tracking and Escalation;
•   AML Compliance Training;
•   AML Compliance Record Management;
•   AML Risk Assessments;
•   Examination and Audit Assistance;
•   AML Program Management.

Travel:
Officer  should be ready to travel  around branches spread across the country

Qualification Required & Experience

•   The applicant must have a minimum of 5 years working experience as an AML Compliance Officer or Risk Analyst working for a Bank or NBFI regulated by BOG under the banking Act 2004 (Act 673).
•   S/he must have strong knowledge of the AML Act 2008 (Act 749) and the AML/CFT Guideline for banks and NBFIs.
•   Experience in administering and working closely in all areas of AML compliance.
•   Effective communications skills, including excellent writing and oral communications ability.
•   Ability to work effectively and collaboratively with business leaders and compliance officers in other institutions to achieve desired objectives.
•   Applicant must show dedication to helping build a strong AML compliance function in a dynamic environment.
•   The ideal candidate must have a strong personality, be able to liaise at all levels and have the ability to deal with stressful and difficult situations.
•   Education: 1st Degree (Economics/Business Management) from a recognised Institution.
•   Certification: Plus Part Qualified Professional (ACCA/CIMA/CAG/CIB). The candidate must also be willing to develop himself and acquire a Risk Management Certification from a reputable professional institution within a reasonable period.
•   Total Years of Experience: Not less than 3 years
•   Years of Experience in Present  Not less than 1 year

Location: Accra

How To Apply For The Job

All applications should be forwarded to:

[email protected]

Closing Date: 22 June, 2013

Job Vacancy For Compliance Officer At Atlas Copco Ghana Ltd

Posted on: April 15th, 2013 by Ghana Jobs

{Atlas Copco Ghana Ltd ,Accra,Full-Time, GH,N/A, N/A,30 Apr-2013};

Mission:
Supervise and maintain the integrated certified management system (IMS) that fulfills the ISO9001, ISO14001, OHSAS 18001 standards. To lead the quality, health, safety and environmental functions in a manner that protects the company, employees, customers and assets against losses, injuries, and accidents by the development and enforcement of safe work practices.

•  Develop and implement the procedures, systems, and records necessary to achieve and maintain certification for ISO9001, ISO14001 and OHSAS 18001
•  Function as the lead person for all issues involving certification on ISO9001, ISO14001 and OHSAS 18001 and lead internal audits
•  Develop and maintain records, documentation, systems, and procedures to ensure continuous improvement
•  Develop metrics to monitor continuous improvement and system effectiveness in the integrated certified management system (IMS) comprising the ISO 9001, ISO 14001 and OHSAS 18001
•  Manage the internal audit program, including training of internal auditors and monitoring the outcome of the audits
•  Prepare frequent and/or monthly status reports to management
•  Promote safety and compliance in line with Local & Group requirements
•  Maintain a code of conduct and ethics in compliance with Atlas Copco’s policies and procedures
•  Monitor progress of all work areas to ensure the SHEQ procedures are being implemented and strictly adhered to
•  Conduct Risk Assessments and make safety recommendations for safety improvements as required following assessments
•  Provide database support for Qnova Document Management System and be responsible for sustainability reporting
•  Develop, implement, drive and sustain quality process improvements that focus on SHEQ
•  Identify the SHEQ training needs and coordinate the SHEQ Committee
•  Oversee legal compliance driven activities and bring to the notice of managers and supervisors all relevant practices and changes
•  Carry out any other functions or duties as may be required in terms of “The Way We Do Things”

Qualification Required & Experience

Experience requirements:

•  Three to Five years experience in SHEQ, ISO 9001, ISO 14001 & OHSAS 18001 Implementation and Internal Audit

Knowledge:

•  Familiarity with ISO Standards and processes
•  High level of computer literacy (Lotus Notes, MS Office Suite)

Educational requirements:

•  BSc in Business or related area

Personality requirements:

•  Must possess good communication skills and the ability to use them effectively
•  Ability to interact with peers, subordinates and managers to provide solutions to business related problems
•  The knowledge to perform root cause analysis and develop solutions for corrective actions
•  The ability to work cross functionality to improve all business processes
•  The ability to determine priorities for quality improvement projects

Additonal information:

•  Should be technically oriented
•  Must be goal oriented
•  Must be a team player as this role involves working in cross-functional teams
•  Strong leadership and problem solving skills
•  High level of initiative and continuous improvement thought process
•  Strong negotiation, communication and organization skills

Location: Accra

How To Apply For The Job

Kindly send your applications to:

P. O. Box 10071
Accra

or

[email protected]

Closing Date: 25 April, 2013

Job Vacancy For Compliance Officer

Posted on: October 2nd, 2012 by Ghana Jobs

{Confidential,Accra,Full-Time, GH,N/A, N/A,30 Nov-2012};

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.

Profile:

•  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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