Compliance & Internal Control Specialist

About the role

CIMPOR Ghana is seeking a Compliance & Internal Control Specialist to join the team in Tema. You will work closely with the Group Director of Internal Audit, Risk and Compliance and the Global Compliance Coordinator to embed world‑class compliance standards and internal control frameworks across the organization.

Key responsibilities

• Assist in building, implementing, and monitoring the organization’s Risk‑Control Matrix.
• Support the local rollout of the CIMPOR Compliance Program in line with global standards and Ghanaian regulations.
• Oversee mandatory compliance tasks such as training programs, third‑party screening, and declarations.
• Coordinate compliance communications within the local entity.
• Monitor regulatory changes and ensure internal policies remain compliant.
• Conduct AML/CTF, sanctions, corruption, and KYC risk assessments for new and existing clients.
• Collaborate with internal/external auditors and regulators during inspections.
• Perform compliance assessments and recommend improvements.
• Maintain up‑to‑date documentation and company policies.
• Execute internal control activities, report deficiencies, and propose process enhancements.
• Lead or support local internal investigations when required.
• Follow up on audit findings and action plans.
• Prepare reports and presentations for senior leadership.
• Assist in implementing Enterprise Risk Management and Business Continuity frameworks.

Required profile

• Bachelor’s degree in Law, Finance, Business Administration or a related field.
• Experience in compliance, internal audit, internal control or risk management.
• Strong understanding of Ghana regulatory requirements and international compliance frameworks.
• Good grasp of internal control frameworks.
• Excellent analytical and communication abilities.

Required skills

• SAP (knowledge preferred)