Regional Head of Compliance & AMLRO – AWA Region
Ecobank Transnational Incorporated · Ghana
Job description
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.
Questions fréquentes
Why are you reporting this job?
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
Published 2 hours ago
Expires 1 month from now
9 views · 0 applications
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Ecobank Transnational Incorporated
Ghana
Related job offers
-
Unit Head – Regional Corporate (Client Coverage & Investment Banking)
Ecobank Transnational Incorporated Ghana -
Financial & Regulatory Reporting Officer
Ecobank Transnational Incorporated Ghana -
Remote Accountant – US GAAP/UK IFRS Expertise
Odixcity Consulting Ghana -
Head Credit Risk Management
Access Bank Plc Accra -
Senior Accounts Receivable Specialist
EY Accra