Head of Compliance

Key Responsibilities

Develop and maintain an effective compliance management framework. Monitor compliance with applicable laws and regulatory requirements. Oversee KYC and AML/CFT compliance activities. Identify, assess, and report compliance risks. Investigate compliance breaches and recommend corrective measures. Monitor adherence to internal policies and procedures Ensure regulatory directives are properly implemented. Conduct compliance reviews and provide guidance to departments. Prepare regular compliance reports for management. Promote a strong compliance and ethical culture throughout the institution.

Requirements

Degree in Law, Banking, Finance, Accounting, Risk Management, or a related field. Relevant compliance, AML/CFT, or risk qualification is an advantage. Minimum 5 years' relevant experience in banking, compliance, risk, or financial services. Strong knowledge of regulatory compliance, KYC, AML/CFT, and internal controls. Excellent analytical, communication, and investigative skills.

General Attributes

Coastal Commerce Microfinance Ltd is particularly interested in candidates who demonstrate:

 High ethical standards and unquestionable integrity. Strong leadership and decision-making ability. Excellent communication and interpersonal skills. Strong analytical and problem-solving abilities. Sound knowledge of banking and financial services. Understanding of regulatory and corporate governance requirements. Strong customer and business development orientation. Ability to work under pressure and deliver measurable results. Good understanding of risk management and internal controls. Ability to work collaboratively as part of a senior management team. Commitment to continuous improvement and institutional growth.

What the Institution Offers

Successful candidates will have the opportunity to join a growing and ambitious financial institution and play a significant role in strengthening its management structure, expanding its market presence, and contributing to the development of a sustainable and professionally managed financial institution.

How to Apply

Interested and qualified candidates should submit:

An updated Curriculum Vitae (CV). A cover letter stating the position applied for. Copies of relevant academic and professional certificates.

Location : Takoradi

Salary : Attractive