Other Jobs

Permanent/Full Time

5 - 10 Years

First Degree

Finance Jobs

GH¢1,000.00 - GH¢2,000.00

Bachelor’s degree in Law, Finance, Accounting, Risk Management, Business Administration, Economics, or a related field. • Master’s degree in a relevant field will be an advantage. • Minimum of 5–8 years’ relevant experience in risk management, compliance, AML/CFT, internal control, audit, or related functions within a regulated financial institution, fintech, PSP, EMI, bank, or similar environment. • Minimum of 3 years in a managerial or senior supervisory role. • Strong knowledge of Bank of Ghana regulatory requirements, the Anti-Money Laundering Act, applicable AML Regulations, and BoG/FIC AML/CFT&P guidelines. • Professional certifications such as CAMS, ICA, CFE, CIA, CRMA, ACCA, or related certifications are strongly preferred.

2026-04-30

We are seeking a highly competent, ethical, and detail-oriented professional to lead the Company’s
enterprise risk management, regulatory compliance, and AML/CFT&P framework, and to serve as
the designated Anti-Money Laundering Reporting Officer (AMLRO) in line with Bank of Ghana and
FIC requirements.The successful candidate will lead the Company’s risk, compliance, and AML/CFT&P programmes;
maintain effective internal controls and regulatory compliance frameworks; oversee statutory AML
reporting; and provide timely, high-quality reporting to Senior Management and the Board.

East Legon

Greater Accra

Walakataka Street