Regulatory Compliance Specialist Job Vacancy in Ho, Ghana – Financial Services

Job Description

Position: Regulatory Compliance Specialist

Company: Standard Chartered Bank

Location: Ho, Ghana

Experience: 5 years

Education: Bachelor’s degree

Employment Type: Full-time

Industry: Financial Services

Department: Compliance

Vacancies: 1

Company Overview

Standard Chartered Bank is a leading international bank with operations in over 70 countries. We are committed to providing excellent financial services to our customers and contributing to the economic development of the communities we serve. Our bank is built on a rich history of over 150 years, and we are proud of our heritage and our reputation for integrity, reliability, and innovation.

We are a global bank with a strong presence in Africa, Asia, and the Middle East. Our network spans over 1,200 branches, and we have a diverse workforce of over 80,000 people. We are committed to being a responsible business and making a positive impact on the communities we serve.

Job Overview

We are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our Compliance team in Ho, Ghana. The successful candidate will be responsible for ensuring that the bank’s operations in Ghana comply with all relevant laws, regulations, and standards. This is a challenging and rewarding role that requires strong technical knowledge, excellent analytical skills, and the ability to work effectively with stakeholders at all levels.

The Regulatory Compliance Specialist will be responsible for monitoring and reporting on regulatory developments, conducting risk assessments, and implementing compliance policies and procedures. The successful candidate will also be required to provide training and guidance to employees on compliance matters and to work closely with the bank’s regulators and external auditors.

Key Responsibilities

• Monitor and report on regulatory developments and ensure that the bank’s operations in Ghana comply with all relevant laws, regulations, and standards.
• Conduct risk assessments and implement compliance policies and procedures to mitigate risks.
• Provide training and guidance to employees on compliance matters.
• Work closely with the bank’s regulators and external auditors to ensure that the bank’s operations in Ghana are compliant with all relevant laws and regulations.
• Develop and maintain relationships with key stakeholders, including regulators, external auditors, and employees.

Required Skills

• Bachelor’s degree in Law, Finance, or a related field.
• At least 5 years of experience in a compliance role, preferably in a bank or financial institution.
• Strong technical knowledge of regulatory requirements and compliance standards.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work effectively with stakeholders at all levels.

Education

Bachelor’s degree in Law, Finance, or a related field.

Experience

At least 5 years of experience in a compliance role, preferably in a bank or financial institution.

Benefits

• Competitive salary and benefits package.
• Opportunities for career development and growth.
• Challenging and rewarding work environment.
• Collaborative and dynamic team.

Training

The bank offers a comprehensive training program to ensure that employees have the skills and knowledge required to perform their roles effectively.

Working Environment

The bank’s offices are located in a modern and well-equipped building in Ho, Ghana. The working environment is collaborative and dynamic, with a strong focus on teamwork and customer service.

Application Process

If you are a motivated and experienced compliance professional looking for a challenging and rewarding role, please submit your application, including your resume and a cover letter, to our website.

Equal Opportunity Statement

Standard Chartered Bank is an equal opportunities employer and welcomes applications from qualified candidates of all backgrounds.