Latest Job Vacancy At Odotobri Rural Bank

The Ashanti Region of Ghana’s Odotobri Rural Bank PLC is looking to hire qualified candidates for this position. The following requirements must be met in order to apply for the position: manager of risk and compliance

Job Description

The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks identified
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

[the_ad id=”2914″]

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 transaction
Ensure compliance and follow ups of all examination concerns are fully implemented

See Also: Job Application At Zipline

[the_ad id=”2914″]

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

[the_ad id=”2914″]

Latest Openings:

Latest job vacancy At Rising Academy Network

Exciting Job Opportunity At Hubtel

Fresh Job Vacancy At Rigworld Services