tiGO Jobs (March 2017)

Posted on :

7 Mar, 2017

Category :

Communication Jobs in Ghana

The Local Compliance Officer (LCO) reports directly to the Regional Compliance Officer with a dotted line to the General Manager of the local operation. The LCO is a senior business partner and advisor to the General Manager and the Regional Compliance Officer on all matters of compliance. Responsible for aligning the Global compliance strategy with the local operation and the geographic region and is responsible for the operational management of the compliance framework in the local operation. The LCO is responsible for anti-money laundering (AML) in the local context and works closely with the Regional and Global subject matter experts. The LCO leads on key operational business initiatives from a compliance perspective and is accountable for deployment of an effective compliance program in the local operation.

Job Description

Job Title: Local Compliance Officer

CORE RESPONSIBILITIES

• Report to the Regional Compliance Officer with a local span of control and accountability for day to day operation of the Corporate Compliance Program;• Operational responsibility for planning and execution of local activities in the AML and compliance areas;• Lead operational business initiatives/projects from a compliance perspective at the direction of the Global Director of Compliance or Regional Compliance Officer;

• Provide advice and guidance to local management on how to avoid or manage situations of risk, especially for third party interactions (suppliers, agents, government officials);

• Report results of the compliance/ethics efforts of the company to the GM, the Local and Regional Compliance Committees and the Regional Compliance Officer;

• Work in a collaborative manner to ensure alignment between the Compliance Function and the business units in the local operation, and internalization of compliance objectives throughout the organization.

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QUALIFICATION AND EXPERIENCE

• Minimum Bachelor’s degree;

• Minimum 3 years of proven experience of compliance in an international company with local presence in emerging markets;

• A substantial experience gained in a corporate and professional environment with a demonstrable track record of leading local and regional Compliance projects and successfully advising on anti-bribery and corruption issues and related matters at the senior levels. AML knowledge is considered a plus;

• Up-to-date knowledge of current and emerging legislation, standards and regulations as well as compliance monitoring techniques, including UK Bribery Act, US Foreign Corrupt Practices Act, AML regulations and other international and local laws;

• Demonstrated leadership capabilities – thinking strategically, influencing skills, functional and business management;

• Fluent in English and proficiency in French (French-Speaking Africa) is required.


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