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.

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

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

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