Compliance Officer

We are hiring a compliance officer to develop and implement compliance programs, conduct audits, and ensure regulatory adherence. Responsibilities: - Develop and implement internal compliance policies - Conduct compliance audits and risk assessments - Monitor regulatory developments and update policies accordingly - Train staff on compliance requirements and best practices - Investigate and resolve compliance breaches This is a sample listing created by GhanaProfessionals to demonstrate our platform. It is not tied to a live employer opening.

- Degree in Law, Finance, or related field - 2 to 4 years of compliance or regulatory experience - Knowledge of AML/CFT regulations and Bank of Ghana guidelines - Strong analytical and reporting skills - Professional certification (ICA, ACAMS) is an advantage