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  • Posted: Dec 14, 2022
    Deadline: Dec 23, 2022
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    VISION The Vision of the bank is to become the financial institution of choice in the provision of specialized banking services which aims at reducing poverty within the bank’s catchment area and beyond. OUR MISSION The mission of Akatma is to provide banking services by identifying and developing responsive demand-driven products and servic...
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    Compliance Officer

    Job Purpose:

    • The Compliance Officer shall be the head of Compliance unit and shall be responsible for the efficient day-to-day management of the Compliance unit and ensuring the implementation of the Bank’s Compliance Policy.

    Personality:

    • Highly disciplined, diligent, meticulous, intelligent, compliant, good numeracy skills, very analytical, well-informed, extensive knowledgeable individual, sociable and able to explain compliance issues to subordinates.

    Job Description:
    On a day to day basis, the compliance Officer shall be responsible for ensuring the implementation of the Bank’s Compliance Policy and regarding accountabilities, he shall:

    • Develop and maintain a thorough understanding of the requirement of applicable laws and regulations and the Banks internal standards of conduct and procedures in the Bank’s Code of Ethics and Code of Conduct.
    • Identify potential areas of compliance vulnerability and risk and shall assess the severity of potential Compliance Risks, based on knowledge of the Bank’s business
    • Serve as a contact point with the Bank for compliance queries from employees, Creditors, Other collaborating Organizations including State Agencies, the Bank of Ghana, ARB Apex Bank and other regulatory bodies in connection with compliance issues.
    • Perform any other duties as the job may require or as directed by Board/Management from time to time.

    Required Skills or Experience:

    • A minimum of HND in any business related field and at least three (3) years working experience in the Banking Industry.

    ​Competency Profile

    • Excellent written and oral communication skills.
    • Highly disciplined and compliant with rules and regulations.
    • A good understanding of relevant Banking Laws, other relevant Acts of parliament, on-going contracts/agreements with creditors and other collaborating organizations and all other regulatory requirements. Very analytical and paying attention to details.
    • Must be computer literate, especially in word processing, spreadsheet and PowerPoint.
    • Must have a good knowledge of T-24 banking application software.
    • Able to make presentation to high profile audience.
    • Should be able to work without strict supervision and must be able to “flow” with all manner of people

    Method of Application

    Interested persons should send application and CV to:

    The Chief Executive Officer,
    Akatakyiman Rural Bank
    P.O.BOX CK 38
    Komenda C/R

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