Head of Risk, Compliance & AML (Full-Time)

Company: Reputable Financial Institution
Location: Kumasi
Application Deadline: 30 March 2026

Company Profile

Our client is a well-established financial institution committed to delivering secure, reliable, and innovative banking services. The organization places a strong emphasis on regulatory compliance, risk management, and ethical banking practices to ensure sustainable growth and protect stakeholder interests.

Position Overview

The Head of Risk, Compliance & AML will oversee the institution’s risk management, compliance, and anti-money laundering (AML) functions. The successful candidate will lead efforts to identify, assess, and mitigate operational, financial, and regulatory risks, ensuring strict adherence to the Bank of Ghana’s guidelines and internal policies. This role requires a strategic, detail-oriented leader with extensive banking experience and strong supervisory capabilities.

Key Responsibilities

• Develop, implement, and monitor risk management, compliance, and AML policies and procedures.

• Ensure the organization operates in compliance with all regulatory requirements, including Bank of Ghana directives.

• Conduct regular risk assessments and internal audits to identify vulnerabilities and recommend corrective measures.

• Lead, mentor, and supervise the risk, compliance, and AML team.

• Review and report on key risk indicators, compliance issues, and AML activities to senior management and the board.

• Advise management on emerging risks, regulatory changes, and best practices in banking compliance and AML.

• Implement training and awareness programs on risk, compliance, and AML policies for staff.

• Ensure effective use of banking software and technology for monitoring and reporting purposes.

Educational Requirement & Qualifications

• Master’s degree in Accounting, Banking, Finance, or a related discipline from an accredited tertiary institution.

• Professional qualifications such as ACIB, CA (GH), or ACCA are highly desirable.

• Minimum 10 years of proven banking experience, including supervisory or management roles.

• Computer literate, with knowledge of banking software considered an advantage.

• Sound knowledge of Bank of Ghana risk management guidelines.

Key Competencies

• Strong leadership and team management skills

• Excellent analytical, decision-making, and problem-solving abilities

• In-depth knowledge of banking operations, risk, compliance, and AML regulations

• High ethical standards and integrity

• Excellent communication and reporting skills

• Ability to develop and implement strategic initiatives

How to Apply

Qualified applicants should submit their detailed curriculum vitae (CV), photocopies of certificates, and the names and addresses of two referees including contact telephone/email addresses