Hollard Insurance Finance Jobs in Accra
Finance Jobs In Ghana 2025
Jobs In Accra 2025
1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
The country’s favourite insurance group is Hollard Ghana, with subsidiaries Hollard Insurance and Hollard Life Assurance. The group combines its deep local knowledge of the market having previously operated in Ghana for 25 years as Metropolitan Insurance with the world-class expertise of an international insurance brand in 18 countries across the world. With feet firmly planted on Ghanaian soil but headquartered in South Africa, Hollard delivers innovative insurance solutions customized to the unique risks Ghanaians face.
Hollard offers various life and general insurance products including funeral, personal accident, motor, business, travel, home, and more. Beyond various nationwide office branches and Hollard 2U franchise shops, Ghanaians can find Hollard at Shell Fuel Station Welcome Shops, Melcom stores and online at www.hollard.com.gh and www.jumia.com.gh for all their insurance needs.
Hollard is a three-time certified Top Employer by the Top Employer Institute.
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Job Description
Hollard Ghana is looking for a Compliance and Anti-Money Laundering Reporting Officer.
Job Objective
To be responsible for developing, implementing, and maintaining a comprehensive risk-based compliance program to ensure the company adheres to all statutory, regulatory, and compliance requirements. This role safeguards the company’s assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating compliance, and reputational risks.
The officer will serve as the primary liaison between the company and regulatory authorities, oversee anti-money laundering (AML) and data protection obligations, and foster a strong compliance culture through training, policy development, and continuous monitoring.
Report to: Managing Director
Main Duties & Responsibilities
- Develop and execute a risk-based Compliance Program to guide the respective shareholders, boards and staff of the Company on all statutory, regulatory and compliance matters.
- Ensure compliance with laws, rules and regulations across Hollard Ghana.
- Protect the assets, resources and reputation of the Company against the possibility of financial loss or reputational damage due to non-compliance by providing insight and assurance on policies, processes and controls related to legislation.
- Assist the Board in their oversight and monitoring obligations by providing independent assurance, assessing the extent to which Management has implemented and effectively operate appropriate controls to address their compliance risks.
- Develop and maintain an Anti-money laundering compliance risk management profile and ensure compliance with all Anti-Money laundering laws and directives.
- Train and advise the Board, Management, and staff on legal matters affecting the Company including the AML/CFT Regulatory Universe.
- Supervise daily sanction screening to ensure that the Company does not conduct business with sanctioned companies and individuals.
- Be the Anti-Money Laundering Reporting Officer and Data Protection Supervisor.
- Develop policies addressing identified legal and compliance issues; research, anticipate and advise Management and staff of the Company against legal, compliance and reputational risks.
- Embed the Group’s Enterprise Risk Management Framework and implement a sound compliance culture across the departments in the Company.
- Conduct regular training sessions for staff in the Company on the Compliance Program, regulatory issues, internal policies and other legal matters.
- Maintain Compliance and AML risk registers for the Company, perform risk assessments, develop and implement control mechanisms to avoid compliance, legal and reputational risks as well as any possible sanctions.
- Periodically monitor and test the implementation and effectiveness of the Compliance Program across the Company.
- Monitor the financial services industry and regulatory developments for any required or recommended changes to the companies’ activities, processes and policies.
- Submit reports on regulatory risks and compliance issues monthly and quarterly to the Risk and Compliance Committee and to the Board of Directors.
- Prepare quarterly, bi-annual and annual reports to the National Insurance Commission, Data Protection Commission and the Financial Intelligence Centre.
- Analyze and advise on legal and compliance issues relating to proposed products.
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Required Skills or Experience
- Bachelor’s degree in Finance, Business Administration or law (LLB).
- A certification in Compliance or Anti-money laundering is an advantage.
- Minimum of six (6) years of relevant work experience with at least three (3) years experience in a senior management role.
- Extensive knowledge of the insurance industry’s standards, laws and regulations as well as knowledge of compliance standards and policies.
- Experience in compliance and risk management.
- Knowledge of financial crime and anti-money laundering regulations.
- Familiarity with developing and executing compliance management techniques.
- Should be analytical with strong attention to detail.
- Excellent verbal and written communication skills.
Job Location: Accra
1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
The country’s favourite insurance group is Hollard Ghana, with subsidiaries Hollard Insurance and Hollard Life Assurance. The group combines its deep local knowledge of the market having previously operated in Ghana for 25 years as Metropolitan Insurance with the world-class expertise of an international insurance brand in 18 countries across the world. With feet firmly planted on Ghanaian soil but headquartered in South Africa, Hollard delivers innovative insurance solutions customized to the unique risks Ghanaians face.
Hollard offers various life and general insurance products including funeral, personal accident, motor, business, travel, home, and more. Beyond various nationwide office branches and Hollard 2U franchise shops, Ghanaians can find Hollard at Shell Fuel Station Welcome Shops, Melcom stores and online at www.hollard.com.gh and www.jumia.com.gh for all their insurance needs.
Hollard is a three-time certified Top Employer by the Top Employer Institute.
ADVERTISEMENT - CONTINUE READING BELOW
Job Description
Hollard Ghana is looking for a Compliance and Anti-Money Laundering Reporting Officer.
Job Objective
To be responsible for developing, implementing, and maintaining a comprehensive risk-based compliance program to ensure the company adheres to all statutory, regulatory, and compliance requirements. This role safeguards the company’s assets, reputation, and operational integrity by proactively identifying, assessing, and mitigating compliance, and reputational risks.
The officer will serve as the primary liaison between the company and regulatory authorities, oversee anti-money laundering (AML) and data protection obligations, and foster a strong compliance culture through training, policy development, and continuous monitoring.
Report to: Managing Director
Main Duties & Responsibilities
- Develop and execute a risk-based Compliance Program to guide the respective shareholders, boards and staff of the Company on all statutory, regulatory and compliance matters.
- Ensure compliance with laws, rules and regulations across Hollard Ghana.
- Protect the assets, resources and reputation of the Company against the possibility of financial loss or reputational damage due to non-compliance by providing insight and assurance on policies, processes and controls related to legislation.
- Assist the Board in their oversight and monitoring obligations by providing independent assurance, assessing the extent to which Management has implemented and effectively operate appropriate controls to address their compliance risks.
- Develop and maintain an Anti-money laundering compliance risk management profile and ensure compliance with all Anti-Money laundering laws and directives.
- Train and advise the Board, Management, and staff on legal matters affecting the Company including the AML/CFT Regulatory Universe.
- Supervise daily sanction screening to ensure that the Company does not conduct business with sanctioned companies and individuals.
- Be the Anti-Money Laundering Reporting Officer and Data Protection Supervisor.
- Develop policies addressing identified legal and compliance issues; research, anticipate and advise Management and staff of the Company against legal, compliance and reputational risks.
- Embed the Group’s Enterprise Risk Management Framework and implement a sound compliance culture across the departments in the Company.
- Conduct regular training sessions for staff in the Company on the Compliance Program, regulatory issues, internal policies and other legal matters.
- Maintain Compliance and AML risk registers for the Company, perform risk assessments, develop and implement control mechanisms to avoid compliance, legal and reputational risks as well as any possible sanctions.
- Periodically monitor and test the implementation and effectiveness of the Compliance Program across the Company.
- Monitor the financial services industry and regulatory developments for any required or recommended changes to the companies’ activities, processes and policies.
- Submit reports on regulatory risks and compliance issues monthly and quarterly to the Risk and Compliance Committee and to the Board of Directors.
- Prepare quarterly, bi-annual and annual reports to the National Insurance Commission, Data Protection Commission and the Financial Intelligence Centre.
- Analyze and advise on legal and compliance issues relating to proposed products.
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Required Skills or Experience
- Bachelor’s degree in Finance, Business Administration or law (LLB).
- A certification in Compliance or Anti-money laundering is an advantage.
- Minimum of six (6) years of relevant work experience with at least three (3) years experience in a senior management role.
- Extensive knowledge of the insurance industry’s standards, laws and regulations as well as knowledge of compliance standards and policies.
- Experience in compliance and risk management.
- Knowledge of financial crime and anti-money laundering regulations.
- Familiarity with developing and executing compliance management techniques.
- Should be analytical with strong attention to detail.
- Excellent verbal and written communication skills.
Job Location: Accra
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