Job Summary
• The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects of Risk Management, Compliance and AML in accordance with the anti-money laundering and countering the financing of Terrorism (AML/CFT) Act, 2020 (Act 1044) and other relevant regulations.
Job Description
• The Head of Risk, Compliance & AML will be responsible for the oversight of all aspects... of Risk Management guidelines and the banks and specialized deposit-taking institutions act, 2016 (Act 930), as well as strict adherence with policies, procedures and regulatory requirements • Profile and assess various forms of risks in accordance with the Bank of Ghana Risk Management Guidelines, the AML/CFT&P Act, 2020 (Act 1044) and other relevant regulations and guidelines • Develop and implement risk management frameworks, policies and procedures to identify, measure and mitigate the significant risks of the bank. • Ensure risk champions record risk incidents in the risk register and collate their reports into a consolidated risk report for the bank • Report risk exposures and deviations from risk appetites with its relevant mitigation strategies to senior management and the board • Conduct regular compliance audits on KYC/CDD and EDD of customers and recommend corrective actions for any breaches • Supervise branch managers to ensure the evaluation of all generated alerts on the FCM portal and report n all suspicious transactions and activities to the financial intelligence centre (FIC) in fulfilment to the BoG & FIC AML/CFT&P guidelines • Ensure timely preparation and submission of risks, compliance and AML/CFT reports to the board, bank of Ghana, the ARB Apex Bank and other relevant regulatory bodies • Conduct effective risk and compliance training programmes for all staff at least twice every year • Monitor and review control procedures and report on matters relating to exposures and deviations from risk appetite and risk tolerance levels to the board and senior management for appropriate action • Advise senior management on compliance with the banks and specialized deposit-taking institutions Act 2016 (Act 930) and other applicable laws • Lead the bank's Anti-Money laundering (AML) and combating the financing of Terrorism (CFT) initiatives • Investigate suspicious activities and transactions and file suspicious transaction reports (STRs) as required, to the FIC.
Qualification Required & Experience
• A good first Degree in Accounting, Economics, Business Administration Finance, Banking or any relevant discipline from a recognized university plus at least 10 years in senior management position as a Risk and Compliance Manager
OR
• A postgraduate degree in risk management, banking, accounting, finance or professional qualification in ACIB, ICAG, ACCA plus at least 7 years working experience in a banking environment with 4 years working experience in a banking environment with 4 years in senior management position as a Risk and Compliance Manager
Knowledge and Skills Required
• Good knowledge of Anti-Money Laundering Act, 2020 (Act 1044), Banks and specialized Deposit-taking institutions 2016 (Act 930) and other relevant compliance guidelines and standards • Working knowledge of the T24 R20 Temenos Banking application software • Excellent communication, interpersonal and presentation skills • Strong analytical and problem-solving and leadership skills • High level of integrity, confidentiality and ethical standards • Ability to navigate the FCM portal • Proficiency in Microsoft Office suite (Word, excel, PowerPoint)
Location: Accra

Interested applicants should submit their cover letters, CVs and copies of relevant certificates to:

Closing Date: 10 September, 2025 more

Jomoro Rural Bank PLC is seeking suitably qualified persons for the following position: Head, Internal Audit
Job Description
• Assessing the adequacy and effectiveness of the bank's internal controls • Developing an effective risk-based audit programmes for approval by the board • Identifying and reducing all business and financial risks through effective implementation and... monitoring of controls • Undertaking periodic auditing of all the activities of the bank • Issuing audit reports and following up on the implementation of audit recommendations • Undertaking special investigations and any other duties as may be assigned from time to time
Qualification Required & Experience
• Post-graduate degree in Accounting, Banking or Finance • Professional qualification in Accounting or Auditing will be an added advantage • Minimum of 5 years of working experience as an auditor in a senior position • Working knowledge in T24 Banking Application • Proficiency in Microsoft Office suite • Proficiency in IT and systems audit • Excellent oral and written communication skills
Location: Jomoro

Interested persons should send their application letters, CVs and copies of relevant certificates and documents to:

Closing Date: 17 December, 2024 more

Jomoro Rural Bank PLC is seeking suitably qualified persons for the following position: Head, Internal Audit
Job Description
• Profiling and assessing the various forms of risks that the bank faces in accordance with the bank of Ghana and the ARB Apex Bank Risk management guideline, the AML/CFT&P guidance and relevant regulations and policies • Formulating policies and putting mitigants... in place to address the various significant risk identified • Monitoring and reviewing control procedures and reporting on matters relating to exposures and deviations from risk appetite and risk tolerance levels to the board and senior management for appropriate actions • Advising management on compliance with the Banks and regulatory requirements • Working with management as appropriate to develop an effective risk and compliance training programmes for all employees • Ensuring compliance with KYC and conducting CDD and EDD on customers, using reliable, independently sourced documents, data or information • Preparing and submitting reports to the board and relevant bodies • Performing and any other duties as may be assigned from time to time
Qualification Required & Experience
• Post-graduate degree in risk management, banking or Finance • Professional qualification in Risk management, Banking or Accounting will be an added advantage • Minimum of 5 years of working experience as a risk and compliance officer in a senior position • Working knowledge in T24 Banking Application • Proficiency in Microsoft office suite • Excellent oral and written communication skills
Location: Jomoro

Interested persons should send their application letters, CVs and copies of relevant certificates and documents to:

Closing Date: 17 December, 2024 more