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 r...