Zormelo & Associates Job Vacancy Application Details

Filed in Jobs by on 27/02/2020 0 Comments

Job Vacancy Application at Zormelo & Associates Ongoing | How to Apply Online.

The Zormelo & Associates recruitment application form, requirements, eligibility, available positions, qualifications needed, application guidelines, application deadline-closing date, and other job updates in Ghana are published here on Ghloud.com for free.

Page Contents

Zormelo & Associates Job Vacancy Application Instruction.

  • The Zormelo & Associates recruitment form portal is opened.
  • All Eligible and Interested applicants should apply for the available vacancy position before the application deadline.
  • The Zormelo & Associates Jobs recruitment application is totally free of charge
  • Don’t send anyone money for this recruitment opportunity.
  • Beware of Fraudsters!!!!
  • Subscribe to our notification list with your email to receive the Latest Jobs Update.

Details of Zormelo & Associates Vacancy Position & How to Apply.

  • A Bachelor’s degree or an equivalent professional qualification.
  • A minimum of ten (10) years banking experience in a similar role.
  • Must have knowledge of compliance issues and have cross-functional business vision.
  • Risk management and analysis skills .
  • Candidate must have excellent report writing and presentation skills
  • Must have good Knowledge of Excel, Word, PowerPoint, Outlook, Microsoft Office Project and Core Banking Applications.
  • Must have good work ethics and ability to handle sensitive information with discretion

Key Responsibilities

  • Identify the non-compliance risks of the entity and ensure the implementation of the appropriate prevention measures, specifically the main principles of the Group compliance and local laws and regulation
  • Ensure the existence and application of all appropriate compliance procedures and instruction (Group rules and local legal regulatory requirements)
  • Advise operational staff on financial crime, regulatory compliance, ethics, reputation risk and provides an opinion to the New Product Committee
  • Monitor the compliance issues and ad- hoc remediation action
  • Monitor (following local organization) and implement the audit and inspection conclusions and recommendations concerning compliance
  • Ensure the adequacy of available resources within the compliance function and expectations regarding local compliance.
See also  Reputable School Job Vacancy Application Details

Specifically, in terms of financial crime, the Deputy Head of Compliance will focus on:

  • Deployment and implementation of financial crime instructions / procedures
  • Establishing appropriate relationships with other support functions and assists them with any challenges related to financial crime perimeter
  • Handling cases with an elevated risk rating (high and med high risk) AML – CFT
  • Disclosing suspicious activities to the appropriate authorities
  • Responsible for financial crime reporting
  • Ensuring the adequacy of available resources and expectations

Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 25th April, 2020

However, if you have any Feeling regarding the Zormelo & Associates Job RecruitmentPlease kindly DROP A COMMENT below and we will respond to it as soon as possible.

Be Social By Sharing this post with Others!

Tags:

Leave a Reply

Your email address will not be published. Required fields are marked *