Job Description
Serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Companys regulatory and compliance function. AML/CFT & Regulatory Reporting Designated AMLRO: Serve as the official Anti-Money Laundering Reporting Officer in strict accordance with the Anti-Money Laundering Act, 2020 (Act 1044) and all applicable Bank of Ghana directives. Filing & Documentation: Take full ownership of identifying, investigating, and filing Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) with the Financial Intelligence Centre (FIC). Statutory Returns: Prepare and submit all required periodic regulatory reports, returns, and compliance updates to the relevant authorities within prescribed timelines. Compliance Framework & Risk Management Fin tech Compliance: Ensure ongoing, end-to-end institutional compliance with the Payment Systems and Services Act, 2019 (Act 987) and all other evolving fin tech/payment frameworks issued by the Bank of Ghana. Policy Manag...