Head, Compliance / AMLRO - Reputable Bank

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A reputable bank seeks a suitable candidate to fill the role of Head, Compliance/AMLRO

Duties and Responsibilities

To oversee the bank’s compliance to all financial regulatory and ethical standards with zero tolerance for infractions
As AML/CFT and KYC champion, to drive general awareness of money laundering schemes and equip all staff to detect and report suspicious activities
Provide compliance advisory support and guidance to the Board and management, ensuring they remain informed of regulatory best practices and their obligations
Develop, implement and monitor control systems to deal with violations of internal and external regulations and regularly assess the efficiency of these preventive mechanisms
Investigate all breaches and near breaches of required regulations and report as required
Provide proactive regulatory guidance to business units and support functions, tracking laws/regulatory that might affect the bank and implement necessary changes.

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Report on AML/CFT and KYC and modification measures put in place to address lapses
Oversee the timely submission of all statutory compliance reports to management, board, Bank of Ghana, Financial intelligence centre and other regulatory partners
Review and monitor structure for internal reporting and investigation of suspicious transactions and external reporting to the Financial intelligence centre.

Qualification Required & Experience

Minimum first degree in Business Administration, preferably accounting or financial option
A minimum of 7 years work experience with 3 years in the role of AMLRO or Compliance Officer in a reputable bank or financial institution
Certified Anti-Money Laundering Specialist (CAMS) certification is an advantage
Demonstrated technical knowledge and expertise in corporate governance and financial regulatory issues
High moral character with proven integrity
Strong understanding of banking business and operations with considerable knowledge in local and international financial and other statutory regulations relevant to the banking industry

Location: Accra

HOW TO APPLY

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Disclaimer

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The Recruiter may amend, delete or expire jobs at any time without notification.
The Recruiter reserves the right not to proceed with filling the position.
An application will not in itself entitle the applicant to an interview.