Job in Ghana
Senior Risk and Compliance Officer
RegionGreater AccraCityAccraContractType not specifiedPosted2026-08-13Close dateNot specifiedExperienceNot specifiedSourceBusinessGhana Jobs
risk managementcompliancebankingfinancial servicesgreater accraghanakycamlregulatory compliancesenior officerSenior OfficerRisk
AI summary
A financial institution in McCarthy Hill, Greater Accra, Ghana is seeking a Senior Risk and Compliance Officer to develop and oversee the bank's risk management and compliance frameworks. The role involves ensuring adherence to Bank of Ghana regulations, AML/CFT laws, and conducting compliance audits.
- Develop and oversee the bank's risk management framework, strategies, policies, and procedures.
- Ensure compliance with Bank of Ghana regulations, AML/CFT&P Act 2020 (Act 1044), and the Banks and Specialized Deposit-Taking Institutions Act 2016 (Act 930).
- Conduct regular compliance audits on KYC/CDD and EDD of customers and recommend corrective actions.
- Advise the Board and senior management on emerging risks and regulatory compliance.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- PreferredPractical evidence in Senior Officer, Risk, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
- PreferredCV evidence that matches Senior Risk and Compliance OfficerUse the summary and description to highlight related achievements.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Senior Risk and Compliance Officer evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to BusinessGhana Jobs and the role in Accra.
- Add concrete examples related to Senior Officer, Risk, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BusinessGhana Jobs; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- BusinessGhana Jobs
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Senior Risk and Compliance Officer role in Senior Officer, Risk?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Accra under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research BusinessGhana Jobs before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
- Develop, implement, and oversee the bank’s risk management framework, strategies, policies and procedures to identify, measure and mitigate the significant risks of the bank and compliance framework.
- Responsible for the oversight of all aspects of Risk Management guidelines and the banks and specialized deposit-taking institutions act, 2016 (Act 930), as well as strict adherence with policies, procedures and regulatory
Requirements
- Identify, assess, and monitor financial, operational, reputational and regulatory risks.
- Profile and assess various forms of risks in accordance with the Bank of Ghana Risk Management
- Guidelines, the AML/CFT&P Act, 2020 (Act 1044) and other relevant regulations and guidelines
- Conduct regular compliance audits on KYC/CDD and EDD of customers and recommend corrective actions for any breaches
- Ensure compliance with Bank of Ghana regulations, Anti-Money Laundering (AML) laws, and other statutory requirements.
- Advise the Board and senior management on emerging risks and compliance with the Banks and Specialized Deposit-Taking Institutions Act 2016 (Act 930) and other applicable laws
- Location Information
- McCarthy Hill
- Region
- Greater Accra
- Street Address
- .
- See listings from advertiser
Source and provenanceSource: BusinessGhana Jobs. Last checked: 2026-09-27.Kazi Connect is a job discovery service, not the employer. Always confirm the vacancy at the original source.Summaries may be AI-assisted. Report inaccurate content.
Never pay to apply. Always confirm the original source and watch for payment requests, sensitive document requests, or unrealistic promises.