Odotobri Rural Bank PLC in the Ashanti Region of Ghana is seeking to employ interested persons for this job application. Persons who meet the criteria below 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 identified
- 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 transaction
- Ensure compliance and follow ups of all examination concerns are fully implemented
See Also: Job Application At Zipline
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
How To Send Job Applications To Odotobri Rural Bank
Submit your cover letter, curriculum vitae CV, and copies of their academic and National Service certificates to the following address:
The Chief Executive Officer
Odotobri Rural Bank PLC
P.O.Box 9
Jacobu – Ashanti
OR email us through:
Closing Date: 19th June, 2023