Job Description
Odotobri Rural Bank PLC in the Ashanti Region seeks to employ a Risk and Compliance Manager. Persons who meet the following criteria are invited to apply for the position: Risk and Compliance Manager
Job Description
• The person shall diligently identify all risks for all the risks identified, monitor and ensure compliance of risks idendified
• He/She shall set appropriate tolerance levels for all the risks identified, monitor and ensure compliance of risks identified
• He/She shall ensure that the right measures are put in place to either prevent or mitigate risk identified
• Promptly vet and collate all cash and suspicious transactions which fall within the Financial intelligence Centre (FIC) threshold and submit same to FIC
• Ensure that compliance training is held for Directors and staff at least once in every financial year
• Develop AML/CFT Compliance Programme and serve as the AML/CFT reporting officer of the Bank...