Date 09 Dec 2023
Company Confidential
Location Accra
Job Type Permanent
Industry Financial Services/Non-Banking

Job Description


  • Assess operational risks and develop risk management strategies;

  • To ensure compliance with regulatory, legal and institutional requirements as well as good business practices;

  • Liaise with Internal Audit to provide remedy for new and outstanding issues. (Use audits, findings and corrective action to ensure continuous improvement.);

  • Ensure systems and processes are in place and working to meet any standards set for achievement;

  • Identify compliance issues that require follow-up or investigation;

  • Assist with AML training;

  • Make recommendations and implement policies that can be carried out to ensure risk mitigation;

  • Performs other duties that may be assigned from time to time.

Required Skills or Experience

  • Minimum of university degree in a relevant field and or a relevant professional qualification;

  • Minimum of 2 years working experience in a related field.


  • Good working knowledge of relevant statutory (BOG) regulations & requirements;

  • Must be trustworthy and a person of integrity;

  • Must be results oriented;

  • Must pay attention to details;

  • Very good analytical skills;

  • Ability to work independently;

  • Ability to prioritize and multitask;

  • Strong written and verbal communication skills.

How To Apply


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