Risk and Compliance Manager

The establishment of Odotobri Rural Bank Limited was a response by the Government to Odotobri Cocoa Farmers’ appeal to help alleviate their plight at a time when they had to travel long distances of over 20km, most often on foot to cash their Akuafo Cheques at Ghana Commercial Banks and Agricultural Development Banks in Bekwai, Obuasi and Kumasi as the case may be.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

Source ⇲