A reputable financial institution in the Ahafo Region seeks the services of highly motivated and qualified persons to join its team of professional: Risk / Compliance and AML Officer

Job Summary

• The qualified applicant shall be responsible for profiling and assessing various forms of risk the bank faces in accordance with National Anti-Money laundering nd countering the financing of Terrorism (AML/CFT), Risk Assessment Guidelines of Ghana and Bank of Ghana regulations for specialized Deposit Taking institutions and ensures compliance with policies, procedures and regulatory requirements

Key Duties / Responsibilities

• Ensuring that the bank fulfils its compliance requirements imposed by regulators and the laws of Ghana

• To monitor threats and carry out a detailed examinations of financial transactions in relation to money laundering (ML) and reporting of suspicious outcomes to relevant authorities

• To develop and ...