Profiling and assessing the various forms of risks that the bank faces in accordance with the bank of Ghana and the ARB Apex Bank Risk management guideline, the AML/CFT&P guidance and relevant regulations and policies
• Formulating policies and putting mitigants in place to address the various significant risk identified
• Monitoring and reviewing control procedures and reporting on matters relating to exposures and deviations from risk appetite and risk tolerance levels to the board and senior management for appropriate actions
• Advising management on compliance with the Banks and regulatory requirements
• Working with management as appropriate to develop an effective risk and compliance training programmes for all employees
• Ensuring compliance with KYC and conducting CDD and EDD on customers, using reliable, independently sourced documents, data or information
• Preparing and submitting reports to the board and relevant bodies
• Performing and any other duties as may be assigned from time to time
Qualification Required & Experience
• Post-graduate degree in risk management, banking or Finance
• Professional qualification in Risk management, Banking or Accounting will be an added advantage
• Minimum of 5 years of working experience as a risk and compliance officer in a senior position
• Working knowledge in T24 Banking Application
• Proficiency in Microsoft office suite
• Excellent oral and written communication skills
Location: Jomoro
Interested persons should send their application letters, CVs and copies of relevant certificates and documents to:
hr@jomororuralbank.com
