Job vacancy Risk and Compliance Officer


Announced
14 May, 2024
Job Type
Employee
Job Status
Full Time
Job Title

Risk and Compliance Officer

Job Location
Accra
Job Presentation

PURPOSE OF THE ROLE

  • To ensure the implementation and maintenance of internal controls within the organization and to ensure regulatory compliance, risk management and internal audit.

    • DUTIES AND RESPONSIBILITIES

  • Ensure Information Asset owned are managed in compliance with Asset Management policy, procedures, standards and guidelines.
  • Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks.
  • Data protection supervisor.
  • Assist in the development of and manage processes to identify and evaluate business areas’ risks and risk and control self-assessments.
  • Manage the process for developing risk policies and procedures, risk limits and approval authorities.
  • Monitor major and critical risk issues.
  • Comply with all company information security policies, procedures, standards and guidelines in the discharge of their duties.
  • Assist Risk and Compliance Manager to liaison with Business users to prepare Functional specifications.
  • Ensure technical specifications meet the stated needs of the business.
  • Assist Risk and Compliance Manager to provide User Training for in-house developed systems.
  • Conduct compliance and risk assessments.
  • Conduct and document audits of client compliance to industry standards.
  • Document project plans, action plans, presentations and project results for clients.
  • Assist Risk and Compliance Manager to define and produce client policies, procedures, processes and other documentation as required.
  • Assist Risk and Compliance Manager to translate business requirements and functional needs into business/reporting and system specifications.

    • This job description is not intended to be an exhaustive list but to indicate the main responsibilities of the position. It will be reviewed periodically to take into account changes and developments in service requirements. Any changes will be discussed fully with you by your supervisor.


    Education Required: BSc

    Requirements
    • KNOWLEDGE, SKILLS, AND ABILITIES (KSA)
    • Knowledge of Lead Auditor Course, Risk Management Skills, Anti-Money Laundering as well as Fraud Management
    • Knowledge of PCI-DSS (Payment Card Industry – Data Security Standard)
    • Great Team Player
    • Must be able to lead objectively and must be independent
    • Knowledge of Data Protection
    • RELEVANT EDUCATION AND EXPERIENCE
    • BSC Computer Engineering / Computer Science
    • 3 years’ Experience in Risk, Compliance and Audit
    Valid Till
    13 Jun, 2024 (4 days left)

    JOB BY
    Jobsinghana
    59 Okodan St, Blue Gate district, Osu, Accra near Papaye, Accra
      +233 0302 760143, +233 24 3925110

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