COMPLIANCE & REGULATORY MANAGER / AMLRO
AI summary
This is a full-time Compliance and Regulatory Manager / AMLRO role based in Accra, Ghana. The position involves leading the company's regulatory and compliance function, serving as the designated Anti-Money Laundering Reporting Officer (AMLRO), and ensuring compliance with Ghanaian laws.
- Designated AMLRO under Ghana's Anti-Money Laundering Act.
- Responsible for filing Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre.
- Monthly net salary range of GHS 14,000 - GHS 16,000.
- Full-time position with typical working hours 8am-5pm.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists GHS 14,000 - GHS 16,000 net per month. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- PreferredPractical evidence in sales, internship, financeThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
- UnclearComfort with the Full-Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest COMPLIANCE & REGULATORY MANAGER / AMLRO evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to BrighterMonday Uganda and the role in Accra.
- Add concrete examples related to sales, internship, finance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BrighterMonday Uganda; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- BrighterMonday Uganda
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this COMPLIANCE & REGULATORY MANAGER / AMLRO role in sales, internship?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Accra under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research BrighterMonday Uganda before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Find a Job + + + + Search COMPLIANCE & REGULATORY MANAGER / AMLRO BrighterMonday Consulting Accounting, Auditing & Finance 1 month ago Easy apply Outside Uganda Full Time Banking, Finance & Insurance Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary In this role, one will serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Company’s regulatory and compliance function Language Requirement: English Working Hours: Full Time - 8 to 5 Job descriptions &
Requirements
Location: ACCRA, GHANA 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.
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
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
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
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 Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .