Risk and Compliance Manager at Odotobri Rural Bank PLC

About The Job

• Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk and Compliance Manager

Job Description:

• The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks idendified
• He/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance of risks identified
• He/She shall ensure that the right measures are put in place to either prevent or mitigate risk identified
• Promptly vet and collate all cash and suspicious transactions which fall within the Financial intelligence Centre (FIC) threshold and submit same to FIC
• Ensure that compliance training is held for Directors and staff at least once in every financial year
• Develop AML/CFT Compliance Programme and serve as the AML/CFT reporting officer of the Bank
• Supervise and ensure that monthly reports on AML are submitted to Bank of Ghana
• Liaise with the internal audit department to investigate suspicious AML/CFT transactions
• Ensure compliance and follow ups of all examination concerns are fully implemented

Qualification Required & Experience:

• Bachelor’s Degree in a related field and or acceptable professional qualification qualification such as ACCA, CA, ACIB, CIMA etc, Masters Degree in a related field is an added advantage
• Minimum of 5 years working experience in similar position in the rural banking industry

Reporting Line:

• The persons shall report to the Chief Executive Officer except on matters relating to AML/CFT

Remuneration:

• Attractive compensation based on qualification and experience

Location:

• Jacobu – Ashanti