Fiagya Rural Bank PLC

  • Brong Ahafo
  • Fiagya Rural Bank PLC
Job Description:

  • A reputable rural Bank in the Bono East Region is inviting applications from suitable candidates for the position of a Risk and Compliance Officer.

    General Purpose

    • The Risk and Compliance Officer shall monitor and analyze areas of risk in the Operations of the Bank to ensure compliance with Policy and Regulatory Requirements

    Your duties and Responsibilities shall include:

    • Ensuring that the Bank’s business activities are consistent with the acceptable risk tolerance levels set by the Board and th banking industry
    • Developing and implementing effective risk management framework for the Bank’s operations
    • Ensuring that the Bank is in full compliance with all the Banking laws, rules, regulations, internal policies, procedures and processes
    • Responsible for developing and overseeing control systems to prevent violation on regulatory requirements
    • Preparation and submission of monthly reports on Risk and Compliance to board, management and Bank of Ghana
    • Responsible for reporting on suspicious Transaction (STR) and cash transaction report (CTR)
    • To train staff on the Know Your Customer/Customer Due Diligence (KYC/CDD) framework
    • Any other duty that may be assigned to you by the Chief Executive Officer at any time

    Qualification Required & Experience

    • A minimum of Bachelor’s Degree in a related field or professional qualification such as ACCA, CA, ACIB, CIMA, etc

    Competencies and Skills

    • Must be computer literate with proficiency in T24 Core Banking software, Microsoft suite
    • Self motivated, analytical and attentive to details
    • Demonstrate high standards of integrity, professionalism and adhere to ethical standards

    Location: Bono East Region

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