Compliance Officer (Full-Time)

Location: Tse-Addo, Accra, Ghana
Employment Type: Full-Time
Application Deadline: 31 July 2026

Join Npontu Technologies Limited

At Npontu Technologies Limited, we are committed to delivering innovative technology solutions while maintaining the highest standards of integrity, regulatory compliance, and corporate governance. As we continue to grow, we are looking for a proactive and detail-oriented Compliance Officer to strengthen our compliance framework and support our commitment to responsible business practices.

If you are passionate about regulatory compliance, risk management, and ethical business operations, we invite you to join our team and contribute to building a trusted and sustainable organization.

Key Responsibilities

Regulatory Compliance and Governance

As the Compliance Officer, you will:

• Monitor changes in applicable laws, regulations, and industry standards, and assess their impact on the business.
• Advise management on regulatory obligations and recommend appropriate corrective and preventive actions.
• Ensure the company’s operations, products, and services comply with applicable financial services, payment systems, Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), data protection, and other regulatory requirements.
• Maintain the company’s compliance register and oversee regulatory filings, licence renewals, permit renewals, and statutory submissions.
• Support the implementation, monitoring, and continuous improvement of governance frameworks, compliance programmes, and internal controls.

Anti-Money Laundering (AML/CFT) Compliance

You will:

• Implement, maintain, and continuously improve the organization’s AML/CFT compliance programme.
• Conduct Know Your Customer (KYC) and Know Your Business (KYB) due diligence processes.
• Monitor customer transactions for suspicious or unusual activities and escalate concerns appropriately.
• Prepare and submit Suspicious Transaction Reports (STRs) in accordance with applicable regulatory requirements.
• Support the Anti-Money Laundering Reporting Officer (AMLRO) in fulfilling statutory and regulatory obligations.

Risk Management and Compliance Monitoring

You will:

• Develop, review, and update compliance policies, procedures, and internal control frameworks.
• Conduct compliance risk assessments across business units and recommend appropriate mitigation measures.
• Prepare compliance reports, dashboards, and management updates.
• Monitor adherence to internal policies, regulatory requirements, and corporate governance standards.
• Support internal compliance audits, regulatory inspections, and external assessments.
• Promote a culture of compliance through awareness programmes and employee training initiatives.

Qualifications and Experience

Applicants must possess:

• A Bachelor’s Degree in Law, Risk Management, Compliance, Business Administration, or a related discipline.
• Professional certifications in Compliance, Anti-Money Laundering (AML), Risk Management, or Corporate Governance will be an added advantage.
• Practical experience or familiarity with legal, compliance, governance, risk management, or regulatory affairs gained through previous employment, internships, or other relevant experience.
• Knowledge of corporate governance frameworks and regulatory compliance requirements.
• Experience within FinTech, Financial Services, Technology, Telecommunications, or Digital Payments will be considered an advantage.

Required Skills and Competencies

The successful candidate will demonstrate:

• Strong understanding of regulatory compliance, corporate governance, and risk management principles.
• Knowledge of AML/CFT regulations, KYC/KYB requirements, and financial crime prevention practices.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Strong research, report writing, and documentation skills.
• Excellent communication and stakeholder management abilities.
• High ethical standards, integrity, and sound professional judgment.
• Strong organizational and time management skills with the ability to manage multiple priorities.
• Proficiency in Microsoft Office Suite and compliance reporting tools.
• The ability to work independently while collaborating effectively across teams.

How to Apply

Interested applicants should apply online by clicking the Application button.