HEAD, COMPLIANCE

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RESPONSIBILTIES

  • Under the Supervision of the Managing Director, the successful candidate will be required to undertake functions, including but not limited to the following:
  • Assist with implementation and monitoring of the Bank’s compliance standards and applicable policies.
  • Promote a compliance culture and discipline in the Bank.
  • Provide support to the functional areas / departments in identifying compliance risks and emerging issues to their ongoing/proposed business activities
  • Ensure compliance with any applicable rules, regulations or obligations arising from applicable Ghana Banking regulations and the Bank’s policies. .
  • Communicate changes to pertinent banking and government laws and regulations to the Business Line.
  • Perform appropriate monitoring activities to provide assurance on the effectiveness of compliance risk management plans and adherence to the bank compliance standards.
  • Escalate breaches and incidents in terms of appropriate escalation processes and appropriate participation in remediating actions to local management
  • Implement and manage effective monitoring and training programme that meet minimum compliance standards.
  • Provide support to the Departments in developing compliance related trainings and other tools to help employees fulfill their responsibilities.
  • Report the level of compliance risk, significant compliance issues, and risk trends to the Executive Committee and Board Sub Committee on Risk.
  • Refer issues of potential litigation risk to the Legal Department.
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QUALIFICATIONS REQUIRED FOR THIS ROLE

  • Minimum of a good first degree from a recognised university. A second degree will be an advantage.
  • At least eight (8) years’ working experience in Banking Operations. Audit, Assurance, Risk Management or its equivalent.
  • Excellent knowledge/understanding of Accounting principles, procedures and financial reporting standards.
  • Very good working knowledge/ experience in banking environment. .
  • Excellent knowledge and understanding of Bank of Ghana prudential requirements and banking regulations.
  • Up-to-date with developments on compliance / risk issues within the banking landscape.
  • Sound understanding of Bank Risk Management principles and philosophy.
  • Ability to work with all levels of management and across functional area and departments.
  • Excellent analytical and problem solving skills coupled with decision making ability.
  • Computer literacy with strong functionality skills (excel, power point other financial/banking software applications).
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HOW TO APPLY

All interested applicants are required to submit their application and curriculum vitae clearly indicating the interested role to: corporaterecruit20@gmail.com

APPLICATION CLOSING DATE

not later than Friday, September 10, 2021.

Please note that only shortlisted candidates will be contacted

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