Phone: +233 242 550316 Email: firmanchorconsult@gmail.com

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SENIOR COMPLIANCE OFFICER

REPUTABLE COMPANY

Oil and Gas

Greater Accra | Accra | Full Time | NEGOTIABLE | 2020-07-22
job description
  • Undertake, administer and review integrity due diligence on third parties
  • Maintain a relationship and a dialogue on compliance-related topics with key personnel at third parties
  • Support Chief Compliance Officer in assessing and preventing relevant compliance risks
  • Support the business to ensure compliance with anti-money laundering, bribery and corruption
  • Participate and/or lead audits and reviews of third parties' compliance risk
  • Advise the company on acceptable behaviour and practice with regard to understanding the Ghanaian culture and customs, political environment, public opinion and relevant legal requirements
  • Develop memos, presentations, reports and communication material on compliance related topics
  • Advise management on relevant compliance issues
  • Register and follow up on incidents
  • Coordinate reporting and communications with relevant regulators
  • Assist with regulatory matters and corporate compliance initiatives as needed.


job requrrements
  • Bachelor's Degree in Risk Management or related fields.
  • Minimum of 7 years work experience preferably within law, government relations, political risk management, business strategy or similar
  • Most have good understanding of Oil & Gas industry, and/or Ghanaian society and political environment
  • Excellent communication and interpersonal skills, including English writing skills
  • Requires the ability to analyse and gauge applicability of legislation and regulations
  • Must be a highly motivated individual who can work independently and manage competing priorities in an unstructured, dynamic environment
  • Must possess the ability to exercise sound and independent judgement and be able to thoroughly analyse the potential consequences of a decision
how to apply

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