Compliance Manager (AMLRO & Data Protection Supervisor)

About the role

Job Summary

This role is responsible for maintaining and operating the company’s Anti-Money Laundering (AML) and data protection practices and policies across Africa, the Middle East, and Asia. Serving as the officially appointed AMLRO, this role is considered a Key Management Personnel (KMP) position under Bank of Ghana regulatory requirements. The position also acts as the designated Data Protection Supervisor across the company, so the successful candidate will have demonstrable experience across compliance, AML, and data protection with suitable qualifications. Through cross-functional collaboration, the successful candidate will embed compliance practices into business operations, ensuring standards and procedures meet relevant regulatory requirements, local privacy laws, and uphold ISO 27001:2022 standards.

Key responsibilities

AMLRO

• Maintain and operate the company’s compliance policies including AML/CFT in line with applicable local and international regulatory requirements in Africa, the Middle East, and Asi