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Compliance & Regulatory Manager / AMLRO
BrighterMonday Consulting is recruiting for a Compliance & Regulatory Manager / AMLRO position. This role is based outside Uganda, full-time, in the banking, finance, and insurance sector. Compensation is confidential.
Job Context
In this role, the holder will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the company's regulatory and compliance function.
Language Required: English
Working Hours: Full-time - 8:00 AM to 5:00 PM
Desired Profile
The candidate must meet the job requirements described below.
Location
REPORTS TO: DIRECTOR OF OPERATIONS
EMPLOYMENT TYPE: FULL-TIME
Compensation: Monthly net base salary between GHS 14,000.00 and GHS 16,000.00, payable in accordance with company policy.
Responsibilities
In this role, the holder will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the company's regulatory and compliance function. Key responsibilities include, but are not limited to:
Serve as the designated AMLRO under the Anti-Money Laundering Act, 2020 (Act 1044) and all applicable Bank of Ghana directives, with responsibility for filing Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre (FIC).
Ensure the company's ongoing compliance with the Payment Systems and Services Act, 2019 (Act 987) and all regulatory requirements issued by the Bank of Ghana.
Develop, implement, maintain, and periodically review AML/CFT policies, procedures, and internal controls.
Conduct regular compliance risk assessments and advise management and the board on emerging regulatory risks and obligations.
Lead AML/CFT training and awareness programs for staff to embed a strong compliance culture throughout the organization.
Act as the primary point of
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COMPLIANCE & REGULATORY MANAGER / AMLRO BrighterMonday Consulting Accounting, Auditing & Finance
Job descriptions & requirements
REPORTS TO: CHIEF OPERATIONS OFFICER
EMPLOYMENT TYPE: FULL-TIME
Remuneration: Base Salary: A monthly net salary range of GHS14,000.00- GHS16.000.00, payable in accordance with the Company. Responsibilities: In this role, one will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Company’s regulatory and compliance function. The primary responsibilities include, but are not limited to: Serving as the designated AMLRO under the Anti-Money Laundering Act, 2020 (Act 1044) and all applicable Bank of Ghana directives, with responsibility for filing Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre (FIC). Ensuring the Company is in ongoing compliance with the Payment Systems and Services Act, 2019 (Act 987) and all regulatory requirements issued by the Bank of Ghana. Developing, implementing, maintaining, and periodically reviewing AML/CFT policies, procedures, and internal controls. Conducting regular compliance risk assessments and advising management and the Board on emerging regulatory risks and obligations Leading staff AML/CFT training and awareness programmes to embed a strong compliance culture across the organisation. Acting as the primary liaison with the Bank of Ghana, the Financial Intelligence Centre, and any other relevant regulatory authorities. Monitoring regulatory developments in the payments and financial services sector and proactively advising management on their implications for the business. Preparing and submitting all required regulatory reports and returns within prescribed timelines.
Performing such other duties and responsibilities as may be assigned by the Chief Operations Officer or senior management from time to time, consistent with the nature and scope of this role. How to Apply: All applications will be received and reviewed through the BrighterMonday Portal by clicking on the 'Apply Here' section About BrighterMonday Consulting
BrighterMonday Consulting, a recruitment company based in Kampala, is actively looking to fill 9 mid-level positions across Accounting, Auditing & Finance, Management & Business Development, and Sales. These roles require candidates with 0-5 years of experience, with some opportunities also suitable for those with up to 10 years in the field. Log In and Apply Important safety tips Do not make any payment without confirming with the BrighterMonday Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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