Compliance & Regulatory Manager / AMLRO

About the role

The Compliance & Regulatory Manager will act as the designated Anti‑Money Laundering Reporting Officer (AMLRO) and lead the company’s regulatory and compliance function in Ghana. Reporting to the Chief Operations Officer, you will ensure ongoing adherence to local AML/CFT legislation and Bank of Ghana directives.

Key responsibilities

• Serve as AMLRO under the Anti‑Money Laundering Act, 2020 and file Suspicious Transaction Reports with the Financial Intelligence Centre.
• Maintain compliance with the Payment Systems and Services Act, 2019 and all Bank of Ghana regulatory requirements.
• Develop, implement and periodically review AML/CFT policies, procedures and internal controls.
• Conduct regular compliance risk assessments and advise senior management and the Board on emerging regulatory risks.
• Lead AML/CFT training and awareness programmes across the organisation.
• Act as primary liaison with the Bank of Ghana, the Financial Intelligence Centre and other regulatory authorities.
• Monitor regulatory developments in the payments and financial services sector and provide proactive guidance.
• Prepare and submit all required regulatory reports within prescribed timelines.

Required profile

• Proven experience in AML/CFT compliance, preferably within the banking or financial services sector.
• Strong knowledge of Ghanaian AML legislation, Bank of Ghana directives and related reporting requirements.
• Excellent analytical and risk‑assessment capabilities.
• Ability to communicate complex regulatory matters clearly to senior management and the board.

Required skills

What we offer

• Monthly net salary ranging from GHS14,000 to GHS16,000.
• Full‑time employment with a dynamic compliance team.