{"id":44796,"date":"2020-02-11T08:25:15","date_gmt":"2020-02-11T08:25:15","guid":{"rendered":"https:\/\/joblistghana.com\/?p=44796"},"modified":"2020-02-11T08:25:15","modified_gmt":"2020-02-11T08:25:15","slug":"zormelo-associates-jobs-2020","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/zormelo-associates-jobs-2020.html","title":{"rendered":"Zormelo & Associates Jobs 2020"},"content":{"rendered":"

Job Description<\/strong><\/p>\n

Job Title:\u00a0Senior Compliance Officer<\/strong><\/p>\n

Key results areas\/ responsibilities<\/strong><\/p>\n

\u2022 Advise operational staff on regulatory compliance, financial security, ethics, reputation risk and advise within the framework of New Products Committees
\n\u2022 Raise awareness and train staff on the importance of adopting the standards in force and respecting the Compliance Policy
\n\u2022 Identify, report to the Hierarchy and the Regulator the identified compliance dysfunctions and follow up on ad hoc corrective measures
\n\u2022 Check the relevance and ensure diligent implementation of the Compliance Policy and Charter
\n\u2022 Use the dedicated Managerial Monitoring controls, a set of synthetic indicators of which must be communicated to the Management of the entity.<\/p>\n

Job Requirements<\/strong><\/p>\n

A minimum of a Bachelor\u2019s degree with a professional qualification in Law, Finance, Economics, Control of banking risks, financial security and compliance, taxation, audit or any other equivalent diploma. Must have knowledge of banking trades, products and services. Must have knowledge of compliance issues and have a cross-functional business vision.<\/p>\n","protected":false},"excerpt":{"rendered":"

Job Description Job Title:\u00a0Senior Compliance Officer Key results areas\/ responsibilities \u2022 Advise operational staff on regulatory compliance, financial security, ethics, reputation risk and advise within the framework of New Products…..<\/p>\n","protected":false},"author":6721,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[85],"tags":[],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-bEw","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/44796"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/6721"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=44796"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/44796\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=44796"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=44796"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=44796"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}