Zormelo & Associates Jobs 2020

Posted on :

9 Mar, 2020

Category :

Administrative Jobs in Ghana

  • A Bachelor’s degree or an equivalent professional qualification.
  • A minimum of ten (10) years of banking experience in a similar role.
  • Must have knowledge of compliance issues and have a cross-functional business vision.
  • Risk management and analysis skills.
  • Candidate must have excellent report writing and presentation skills
  • Must have good Knowledge of Excel, Word, PowerPoint, Outlook, Microsoft Office Project and Core Banking Applications.
  • Must have good work ethics and ability to handle sensitive information with discretion

Job Description

Job Title: Deputy Head of Compliance

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Key Responsibilities

  • Identify the non-compliance risks of the entity and ensure the implementation of the appropriate prevention measures, specifically the main principles of the Group compliance and local laws and regulation
  • Ensure the existence and application of all appropriate compliance procedures and instruction (Group rules and local legal regulatory requirements)
  • Advise operational staff on financial crime, regulatory compliance, ethics, reputation risk and provides an opinion to the New Product Committee
  • Monitor the compliance issues and ad- hoc remediation action
  • Monitor (following local organization) and implement the audit and inspection conclusions and recommendations concerning compliance
  • Ensure the adequacy of available resources within the compliance function and expectations regarding local compliance.

Specifically, in terms of financial crime, the Deputy Head of Compliance will focus on:

  • Deployment and implementation of financial crime instructions / procedures
  • Establishing appropriate relationships with other support functions and assists them with any challenges related to financial crime perimeter
  • Handling cases with an elevated risk rating (high and med high risk) AML – CFT
  • Disclosing suspicious activities to the appropriate authorities
  • Responsible for financial crime reporting
  • Ensuring the adequacy of available resources and expectations


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