Head of Compliance

Undisclosed Company

Undisclosed Company

State: Accra, Ghana
Country: Ghana
Deadline: 30/09/2021
Qualification: Degree
Work Experience: 3 Years
Career Level: Mid Career
Industry: Commerce

Head of Compliance Summary

Job vacancies in Ghana September 2021 for the position of a Head of Compliance at an Undisclosed Company


Head of Compliance Highlights

A reputable state-owned financial institution with branch network across the country seeks to invite applications from suitably qualified professionals to fill the below mentioned roles: Head, Compliance

Head of Compliance Responsibilities

• 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.

Qualification Required & Experience

• 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).

Location: Accra

How To Apply For The Head of Compliance Job

All interested applicants are required to submit their application and curriculum vitae clearly indicating the interested role to:

[email protected]

Closing Date: 10 September, 2021

Full list of Current Jobs in Ghana 2021

Tagged as:

Upload your CV/resume or any other relevant file. Max. file size: 8 MB.
Yr


You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.

Head of Compliance
Upload your CV/resume or any other relevant file. Max. file size: 8 MB.
Yr


You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.

Contact us

Undisclosed Company
Open chat
Chat with us