Financial Crime World

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Ghana’s Compliance Officer Responsibilities: A Crucial Role in Financial Sector

As Ghana’s leading investment firm, Databank has been driving financial literacy and offering a diverse range of investment products and services to help Ghanaians achieve financial independence. With its strong Sales and Marketing team and proven investment expertise, the company is now seeking a self-motivated and innovative Compliance Officer to join its Legal Department.

Role Overview

The Compliance Officer will be responsible for contributing to the achievement of Databank’s compliance objectives by managing development, implementation, and monitoring of various processes and policies related to the firm’s overarching governance framework. The role requires a strong understanding of regulatory requirements and a keen eye for detail.

Key Responsibilities

  • Assisting with Know Your Customer (KYC) and due diligence requests
  • Managing all regulatory compliance matters, including renewal of licenses with relevant authorities such as:
    • Registrar General’s Department
    • Securities and Exchange Commission
    • National Petroleum Authority
    • Data Protection Commission
    • Public Procurement Authority
  • Carrying out assigned administrative duties for the Legal Department

Requirements

To be considered for this role, applicants must have:

  • A Bachelor’s degree in Law
  • At least one year of working experience in office administration
  • Proficiency in Microsoft Office
  • Strong organizational and planning skills
  • High sense of integrity and professional ethics
  • Excellent oral and written communication skills

Preferred Qualifications

  • Experience in a similar role is an added advantage, but not mandatory
  • Highly analytical with strong attention to detail
  • Proactive, co-operative, and a team player

Application Guidelines

Applications should include:

  • A CV
  • An application letter
  • Be sent to careers@databankgroup.com by close of business on Monday, September 28, 2020
  • Subject line should read “Compliance Officer”

Only shortlisted applicants will be contacted.