Ghana Compliance Manager at Chipper Cash

What You Will Be Doing

• This position supports the Legal, Risk and Compliance Function, which develops and provides oversight of AML/CFT,  Sanctions, Risk management, licensing and strategic compliance matters for the business.
• You would need to steeped in  AML compliance, able to operate in a fast moving, fast growing start-up with a strong culture of compliance.
• Manage partner bank and strategic partner relationships
• Supporting licensing efforts in coordination with the Licensing team and other resources
• As the Second Line of Defence, you will be supporting the Local MLRO in overseeing and reporting all anti-money  laundering and prevention of financing of terrorism escalations, High risk reviews and related local processes and  escalations for the business’s products and liaising with appropriate regulatory authorities
• Assist in driving all local compliance matters including the following:
• Review applicable legislation and regulatory requirements and advise leadership on existing requirement  and any changes thereto to ensure that the business consistently complies with these compliance  requirements
• Monitor appropriate internal policies, processes, and controls for the business in respect of key legal,  regulatory, and ethical obligations
• Conduct appropriate risk assessment frameworks to be used as a guide in identifying, eliminating, and  mitigating risks facing the business’s operations
• Identify potential areas of compliance vulnerability and risk and develop/implement corrective action plans  for resolution of problematic issues while also providing general guidance on avoiding or resolving similar  future concerns
• Provide regular reports to keep the business informed of the operation and progress of compliance  activities
• Conduct where needed staff trainings; both at an introductory and continuous basis to all employees, to  ensure a cogent understanding of new and existing compliance issues and related policies and  procedures in respect of the business 
• Be a key point of contact locally for regulatory reporting and engagement.