Odotobri Rural Bank Banking Jobs in Kumasi
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Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk and Compliance Manager
Job Description
- The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks identified
- He/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance with risks identified
- He/She shall ensure that the right measures are put in place to either prevent or mitigate the risk identified
- Promptly vet and collate all cash and suspicious transactions which fall within the Financial Intelligence Centre (FIC) threshold and submit same to FIC
- Ensure that compliance training is held for Directors and staff at least once in every financial year
- Develop AML/CFT Compliance Programme and serve as the AML/CFT reporting officer of the Bank
- Supervise and ensure that monthly reports on AML are submitted to the Bank of Ghana
- Liaise with the internal audit department to investigate suspicious AML/CFT transactions
- Ensure compliance and follow-ups of all examination concerns are fully implemented
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Qualification Required & Experience
- Bachelor’s Degree in a related field and or acceptable professional qualification such as ACCA, CA, ACIB, CIMA etc, Masters Degree in a related field is an added advantage
- Minimum of 5 years of working experience in a similar position in the rural banking industry
Reporting Line:
The persons shall report to the Chief Executive Officer except on matters relating to AML/CFT
Remuneration: Attractive compensation based on qualification and experience
Location: Jacobu – Ashanti
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