Compliance Officer
Salary
Salary not disclosed
Experience
Mid-Level
Application
EXTERNAL URL
Expires
Not available
Public trust details
This listing is publicly accessible and includes employer details and external application route information.
Npɔntu Technologies
Accra, Ghana Accra, Greater Accra Ghana
Role Overview
About this opportunity
Core job description and expectations.
This opportunity has been organized by TapTapJob to help job seekers quickly understand the role, employer, location, application path, and key requirements before applying.
Npontu Technologies is hiring a Compliance Officer at Tse-Addo, Accra to support regulatory, AML/CFT, KYC/KYB and internal-control processes.
Responsibilities
Monitor regulatory developments, advise on compliance implications, maintain AML/CFT, KYC/KYB and transaction-monitoring processes, prepare reports and develop policies.
Requirements
Bachelor's Degree in Law, Risk Management, Compliance or related field required. Legal, compliance, governance or regulatory exposure and fintech knowledge are advantages.
Who this role may suit
This role may suit candidates whose experience, skills, and preferred location match the employer's stated requirements. Review the requirements carefully before applying.
Skills that may help
Review the employer's requirements above and highlight the most relevant experience in your CV.
Application guidance
Before applying, prepare a clean CV, check that your contact details are correct, and follow the employer-provided application method. TapTapJob does not charge job seekers to apply.
Safety note: Do not pay money to apply for a job. Be careful if anyone asks for application fees, training fees, or personal financial information before an official offer.