COMPLIANCE & REGULATORY MANAGER / AMLRO
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Job summary
In this role, one will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Company’s regulatory and compliance function
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Job descriptions & requirements
LOCATION: ACCRA, GHANA
REPORTS TO: CHIEF OPERATIONS OFFICER
EMPLOYMENT TYPE: FULL-TIME
Remuneration:
Base Salary: A monthly net salary range of GHS14,000.00- GHS16.000.00, payable in accordance with the Company.
Responsibilities:
In this role, one will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Company’s regulatory and compliance function. The primary responsibilities include, but are not limited to:
- Serving as the designated AMLRO under the Anti-Money Laundering Act, 2020 (Act 1044) and all applicable Bank of Ghana directives, with responsibility for filing Suspicious
- Transaction Reports (STRs) with the Financial Intelligence Centre (FIC).
- Ensuring the Company is in ongoing compliance with the Payment Systems and Services Act, 2019 (Act 987) and all regulatory requirements issued by the Bank of Ghana.
- Developing, implementing, maintaining, and periodically reviewing AML/CFT policies, procedures, and internal controls.
- Conducting regular compliance risk assessments and advising management and the Board on emerging regulatory risks and obligations
- Leading staff AML/CFT training and awareness programmes to embed a strong compliance culture across the organisation.
- Acting as the primary liaison with the Bank of Ghana, the Financial Intelligence Centre, and any other relevant regulatory authorities.
- Monitoring regulatory developments in the payments and financial services sector and proactively advising management on their implications for the business.
- Preparing and submitting all required regulatory reports and returns within prescribed timelines.
- Performing such other duties and responsibilities as may be assigned by the Chief Operations Officer or senior management from time to time, consistent with the nature and scope of this role.
How to Apply:
All applications will be received and reviewed through the BrighterMonday Portal by clicking on the 'Apply Here' section
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