ASA Savings and Loans Ghana (2017 Jobs)

Posted on :

31 Mar, 2017

Category :

Administrative Jobs in Ghana

The company is looking for a suitably qualified person for the position of Compliance Officer. Currently ASA Savings and Loans ltd. is serving over 153,000 clients across six regions in Ghana.

Job Description

Job Title: Compliance Officer

Responsibilities:

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  • Develop and implement policy & regulatory procedures to ensure compliance with legal & regulatory framework
  • Prepare monthly, quarterly & annual compliance monitoring reports
  • Ensure corrective action implemented as required by management
  • Administer training and provide updates information on regulatory & legal issues to employees.
  • Review all documentation to ensure institutional compliance
  • Verify compliance levels through compliance review and monitoring procedures
  • Implementation of new legislation and regulation and determine the impact on existing processes and procedures
  • Interface with regulatory authorities
  • Advice management on all compliance issues

Required Skills or Experience

  • The candidate must have at least first degree and CA/ACCA part two or LLB
  • Good acumen for the compliance function and ability to demonstrate appreciable understanding of the framework and regulations
  • Considerable knowledge of banking operations, products, practices & regulation

How to Apply

Apply to the Managing Director enclosing detailed CV and photograph. Application should be sent to: [email protected]
Closing date for all applications is Seven (7) days after date of first publication.

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