Compliance & Risk Manager (AMLRO)
Phundit · Accra
Job description
About the role
Phundit, a Ghanaian fintech focused on financial health and goal‑based savings for young Ghanaians, is seeking a professional to own its compliance, risk and AML/CFT functions.
Key responsibilities
- Monitor compliance with Act 987, Act 1044 and Act 843.
- Develop and maintain the enterprise risk framework and risk register.
- Lead the AML/CFT programme as the designated AMLRO, including customer due diligence (CDD) and enhanced due diligence (EDD), sanctions screening, transaction monitoring, and filing of suspicious transaction reports (STR) and cash transaction reports (CTR).
- Design and deliver staff training on compliance and financial crime prevention.
Required profile
- At least three years of experience in compliance or risk within a Bank of Ghana or SEC‑regulated institution.
- Previous experience as an AMLRO or deputy AMLRO.
- AML/CFT certification (e.g., GIMPA, ICA, ACAMS) or a clear path to obtain one.
- Willingness to work full‑time on‑site in Accra.
Required skills
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Published 1 month ago
Expires 1 week from now
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Phundit
Accra
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