WHAT YOU WILL DO:

📍Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines 📍Prepare and present reports on compliance risk management activities for senior management and the Board of Directors. 📍Ensure compliance with all local AML/CFT and KYC laws. 📍Design, implement and maintain Ghana AML/CFT policies and procedures. 📍Provide AML/CFT compliance advice to management and the Board of Directors. 📍Participate in the development of new products and services to assess AML/CFT implications. 📍Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing.

WHAT YOU WILL NEED:

📍Bachelor's degree in Law, Criminal Justice, or a related field. 📍At least 5 years of experience in AML/CFT and compliance. 📍At least 2 years of working in the Fintech, virtual assets, or payments services industry. 📍Experience building a Ghanaian compliance program. 📍Proven experience in compliance, risk management, or a related role. 📍Strong understanding of relevant laws and regulations in Ghana. 📍Excellent analytical, problem-solving, and communication skills. 📍Ability to work independently and as part of a team.

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