Responsibilities:
Risk and Compliance
Ensure prompt and adequate compliance responses to Sanctions and AML/CFT
Enquiries sent in by Compliance department
Take part in all annual mandatory refresher training organized by Compliance
Report all suspicious or fraudulent activities to Compliance or via whistle-blowing
Toll free line.
Ensure all accounts opened are KYC compliant or appropriate
Escalations have been followed.
Knowledge, Skills & Experience Required
Minimum 1st degree
Knowledge and experience of Banking/Financial services, preferably in the SME space
3-5 years' experience in SME Banking, Business Banking, Commercial lending, sales and relationship management.
Ability to understanding and interpret financial statements
Proven track record in sales
Knowledge on SME customer relationship management
Good credit risk assessment skills
Strong interpersonal and communication skills
Strong time management and self-organization skills
Excellent presentation skills
Understanding of economic trends
Sound knowledge of bank products
Sound knowledge of banking practices and theories
Strong supervisory skills
Location:
District Post Office, Assin Fosu, GH
Salary
: Attracrive
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