Internal Control Officer
Audit Jobs Information
Job Category
Audit Jobs
Job Type
Permanent/Full Time
Working Experience
1 - 3 Years
Education Level
First Degree
Industry
Food and Beverage Jobs
Salary Range
GH¢3,000.00 - GH¢4,000.00
Qualifications
Bachelor- Risk Management, Llb or Audit Or related fields.
Application Deadline
2023-03-10
Description
The Internal Control Officer should be responsible for monitoring financial crimes compliance by the subsidiary and must ensure business complies with all applicable regulatory requirements and policies. He? She must be able to:
* Liase with relevant departments to ensure legal compliance risk appropraite course of action to mitigate risk.
*Monitor compliance with statutory obligations and advise management accordingly
* Maintain an AML framework for the business in line with local money laundering and terrorist financing requirements
* Implement sanctions screening to ensure all customers are screened for sanctions
* Provide training of employees on AML/CFT&P/Sanctions legislation and the requirements
Location Information
Location
Abossey Okai
Region
Greater Accra
Street Address
.