Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk and Compliance Manager<\/p>\n
Job Description<\/strong><\/p>\n Job Title: Risk And Compliance Manager<\/strong><\/p>\n \u2022 The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks idendified Qualification Required & Experience<\/strong><\/p>\n \u2022 Bachelor\u2019s 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 Reporting Line:<\/strong><\/p>\n The persons shall report to the Chief Executive Officer except on matters relating to AML\/CFT<\/p>\n Remuneration:<\/strong>\u00a0Attractive compensation based on qualification and experience<\/p>\n Location:<\/strong>\u00a0Jacobu \u2013 Ashanti<\/p>\n How To Apply For The Job<\/strong><\/p>\n Interested applicants should submit their cover letters, curriculum vitae CV, and copies of their academic and National Service certificates to the following address:<\/p>\n The Chief Executive Officer<\/strong> OR email us through:<\/p>\n info@odotobribank.com<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk…..<\/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":[2027],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-mOA","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/87704"}],"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=87704"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/87704\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=87704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=87704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=87704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\u2022 He\/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance of risks identified
\n\u2022 He\/She shall ensure that the right measures are put in place to either prevent or mitigate risk identified
\n\u2022 Promptly vet and collate all cash and suspicious transactions which fall within the Financial intelligence Centre (FIC) threshold and submit same to FIC
\n\u2022 Ensure that compliance training is held for Directors and staff at least once in every financial year
\n\u2022 Develop AML\/CFT Compliance Programme and serve as the AML\/CFT reporting officer of the Bank
\n\u2022 Supervise and ensure that monthly reports on AML are submitted to Bank of Ghana
\n\u2022 Liaise with the internal audit department to investigate suspicious AML\/CFT transactions
\n\u2022 Ensure compliance and follow ups of all examination concerns are fully implemented<\/p>\n
\n\u2022 Minimum of 5 years working experience in similar position in the rural banking industry<\/p>\n
\nOdotobri Rural Bank PLC<\/strong>
\nP.O.Box 9<\/strong>
\nJacobu \u2013 Ashanti<\/strong><\/p>\n