Compliance and Risk Manager / AMLRO
Accra, Greater Accra Region, Ghana · Full Time
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- Experience
- 3+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 5 часов назад
- Work mode
- In office
- Eligibility
- Candidates with prior experience in compliance or risk management roles inside financial institutions regulated by the Bank of Ghana or Securities and Exchange Commission.
- Resume
- Required to apply
Where you'll work
Job description
About Phundit
Phundit is a Ghana-based fintech company developing a financial health and goal-focused savings platform specifically catering to young Ghanaians.
Key Responsibilities
- Ensure adherence to compliance requirements under Act 987, Act 1044, and Act 843.
- Manage the enterprise risk framework along with maintaining the risk register.
- Lead the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) program as the designated AML Responsible Officer (AMLRO), overseeing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, Suspicious Transaction Reports (STR), Currency Transaction Reports (CTR) filing, and staff training initiatives.
Candidate Profile
- At least three years of experience in compliance or risk management within a Bank of Ghana (BoG) or Securities and Exchange Commission (SEC) regulated organization.
- Previous involvement as AMLRO or Deputy AMLRO.
- Holds or is progressing towards AML/CFT certifications such as GIMPA, ICA, or ACAMS.
Additional Information
This is a full-time position based in Accra. Interested candidates are encouraged to submit their CVs directly to the contact provided.
Skills
Work styles they’re looking for
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)