Head of Risk Compliance and AML at Reputable Company

Position Overview

A reputable financial institution in the Ashanti Region is seeking a qualified Head of Risk Compliance and AML to manage all aspects of organizational risk and regulatory compliance.

Job Purpose

The Head of Risk, Compliance and AML is responsible for managing all aspects of risks pertaining to the Bank, its employees, clients, reputation, assets and the interests of stakeholders.

Specific risk areas include:

• Credit Risk
• Strategic Risk
• Reputational Risk
• Security
• Regulatory Compliance
• Insurance
• Operational Risk

Required Qualifications & Experience

• Master's degree in Accounting, Banking, Finance or related discipline from an accredited tertiary institution, or equivalent professional qualification (e.g., ACIB, CA (GH), ACCA)
• Minimum of 10 years of proven banking experience, with some experience at supervisory level
• Computer literacy with knowledge of banking software (advantageous)
• Thorough understanding of Bank of Ghana's risk management guidelines

Position Details

• Job Type: Full-Time
• Location: Ashanti Region, Ghana
• Salary: Attractive and negotiable

Application Requirements

Qualified applicants should submit the following:

• Detailed curriculum vitae (CV)
• Photocopies of certificates
• Names and addresses of 2 referees
• Contact information (telephone/email)

Closing Date

30 March, 2026