Regional Head of Compliance & AMLRO – AWA Region
Ecobank Transnational Incorporated · Ghana
Descripcion del puesto
About the role
The Regional Head of Compliance & AMLRO will lead compliance risk management across Ecobank Ghana and the AWA region, ensuring adherence to all legal, regulatory and ethical standards.
Key responsibilities
- Support the bank in meeting all regulatory obligations and avoid fines, sanctions, or penalties.
- Identify potential compliance or regulatory breaches and develop effective financial crime, regulatory compliance and conduct programs.
- Provide strategic advisory support to business units on new products, digital initiatives and regulatory implications.
- Monitor regulatory changes, report developments to EXCOM and the Board, and maintain a robust Compliance Monitoring Plan.
- Manage correspondent banking relationships and act as the primary interface with regulators.
- Establish and maintain written policies, procedures and guidelines for the compliance function.
- Educate staff on compliance requirements, oversee whistle‑blowing programs and drive a strong compliance culture.
- Liaise with Internal Control, Internal Audit, Legal, Risk Management and other functions as needed.
Required profile
- Strategic support to regional executives on regulatory compliance matters.
- Ability to assess the impact of regulatory changes and guide implementation.
- Experience preparing and monitoring compliance budgets and reporting to senior management and regulators.
- Strong escalation and governance skills for significant compliance issues.
Required skills
What we offer
- Leadership role within a leading regional bank.
- Opportunity to shape compliance strategy across multiple countries.
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Publicado hace 2 horas
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Ecobank Transnational Incorporated
Ghana
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