ASSISTANT RISK & COMPLIANCE OFFICER

  • Full Time
  • Volta Region
  • Applications have closed

AGAVE RURAL BANK PLC

Job Description

DUTIES AND RESPONSIBILITIES
  • Assist in Designing the bank’s risk governance structure
  • Assit in formulating risk policies for managing all significant risk Categories;Operational,Credit, Liquidity, Market etc
  • Establish tools and methodologies (risk protocols) for measuring and managing risks.
  • AML/CFT Compliance
  • Implementation and review of specific policies and procedures, compliance risk assessment, compliance testing and educating staff on complaince matters.
  • Assist in training of staff on compliance issues,and acting as a point of contact within the bank for complaince queries from staff members queries
  • Establish Written guidance to staff On the appropriate implementatioñ of compliance laws, rules and standards through policies and procedures.
  • Consider Ways to measure compliance risk and use such measurements to enhance compliance risk assesment
  • Assist vetting new accounts opened to ensure that KYC account opening forms are properly completed

Required Skills or Experience

  • Degree in Statistics/ Accounting
  • At leaset two (2) years’ experience in similar role
  • Excellent MS Excel skills
  • Ability to work with less supervision
  • Ability to pay keen attention to details
  • Good leadership and interpersonal skills

How To Apply

Send CV’s to agaveruralbankjobs@gmail.com on or before 19th May, 2023.

OR 
THE HUMAN RESOURCE MAkAGER
AGAVE RURAL BANK PLC
P.O.BOX 52 DABALA

  • Only shortlisted applicants will be contacted