CIMPOR Legal Jobs in Tema
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Full Job Description - Read Carefully
Are you passionate about integrity, transparency, and regulatory compliance? CIMPOR Ghana is looking for a Compliance & Internal Control Officer to be based in Ghana, supporting the Group Director of Internal Audit, Risk and Compliance, as well as the Global Compliance Coordinator, in implementing and sustaining world-class compliance standards across our operations.
Key Responsibilities:
- ? Assist in building, implementing, and monitoring the organization’s Risk-Control Matrix.
- ? Support the roll-out of the CIMPOR Compliance Program locally, in alignment with global standards and Ghanaian regulations.
- ? Oversee mandatory compliance tasks such as training programs, third-party screening, and declarations.
- ? Support compliance communication initiatives across the local entity.
- ? Monitor regulatory changes to ensure internal policies remain compliant with laws and ethical guidelines.
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- ? Conduct risk assessments related to AML/CTF, sanctions, corruption, and KYC for new and existing businesses or clients.
- ? Coordinate with internal/external auditors and regulatory authorities during inspections or reviews.
- ? Perform compliance assessments and propose improvements where needed.
- ? Maintain up-to-date documentation and company policies.
- ? Execute control activities and report any deficiencies to the Group Director.
- ? Recommend and implement process improvements to strengthen internal controls.
- ? Perform or propose local internal investigations when necessary.
- ? Follow up on findings and action plans from audit and compliance reviews.
- ? Assist in preparing reports and presentations for senior leadership.
- ? Support implementation of Enterprise Risk Management and Business Continuity Frameworks.
What We’re Looking For:
- Bachelor’s degree in Law, Finance, Business Administration, or related field
- Experience in Compliance, Internal Audit, or Risk Management.
- Strong understanding of Ghanaian regulatory requirements and international compliance frameworks.
- Excellent analytical and communication skills.
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✅ Compliance & Internal Control Specialist - CIMPOR Ghana