Head Of Risk and Compliance at Reputable Company

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• The Head of Risk and Compliance with report to the Chief Executive Officer (administratively) and the Board for the efficient and strategic management of the Risk and Compliance Department of the company Roles and Responsibilities • Overseeing the compliance and Risk Management Division and reporting to the Executive Management of the company • Developing and implementing the compliance model required for the institution to operate within acceptable standards • Liaising with senior managers to ensure proper implementation of established compliance policies • Identifying, assessing, measuring, monitoring, mitigating and managing all types of risk arising from the internal and external business environment at the company-wide level • Analysing data to forecast potential risks and contribute to decision-making processes to minimize adverse impact • Implementing internal controls such as policies, procedures and training to ensure compliance with laws and regulations • Establishing and maintaining a risk management framework that aligns with the company’s strategy, culture and values • Communicating and reporting the risks and their status to the relevant stakeholders, such as senior management, board members, regulators, auditors and customers • Ensuring adherence to all regulatory requirements as stipulated by the Bank of Ghana • Conducting training sessions on AML policies and procedures to employees who handle financial transactions or are involved in risk assessment activities • Reporting suspicious activities to the Bank of Ghana or Law enforcement agencies • Maintaining an updated list of Politically Exposed Persons (PEPs). • Monitoring new trends in financial crimes activity more quickly Qualification Required & Experience • A first degree in Risk Management, Finance or Economics from a recognized university