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JOB DETAILS
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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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