Zormelo & Associates Job Vacancy Application Details
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.
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
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