[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-jobberman-third-party-legal-risk-compliance-manager-TGntDV":3},{"id":4,"title":5,"departement":6,"description":7,"createdAt":8,"updatedAt":9,"publishedAt":10,"closedAt":11,"company":12,"domains":6,"status":24,"slug":25,"uniqueCode":26,"ogImage":27,"questionnaire":6,"displayScoreForJobseeker":28,"workModel":6,"jobTypes":29,"experiencesLevels":31,"hardFilters":33,"minSalary":6,"maxSalary":6,"address":37,"currency":40,"isExternal":28,"externalLink":41,"externalPlatform":42},"6abdd4b11075de372ed4a543","Legal, Risk & Compliance Manager",null,"\u003Cp>\u003Cb>Key Responsibilities:\u003C/b>\u003C/p> \u003Cp>\u003Cb>\u003Cbr />\u003C/b>\u003C/p> \u003Cp>\u003Cb>Legal Advisory\u003C/b>\u003C/p> \u003Cul>\u003Cli>Provide day-to-day legal advice to management and business teams.\u003C/li>\u003Cli>Review, draft and negotiate commercial agreements, partnership agreements, vendor contracts, employment-related agreements, NDAs and other legal documents.\u003C/li>\u003Cli>Review contracts with banks, payment service providers, merchants, agents, technology providers and other strategic partners.\u003C/li>\u003Cli> Identify and advise management on legal risks arising from proposed business activities.\u003C/li>\u003Cli> Ensure appropriate contractual protections are included in commercial arrangements.\u003C/li>\u003Cli> Manage relationships with external legal counsel.\u003C/li>\u003Cli> Monitor litigation, disputes and claims involving the company.\u003C/li>\u003Cli>Maintain appropriate records of legal matters and contracts.\u003C/li>\u003Cli>Advise management on applicable Ghanaian laws affecting the business.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Regulatory Compliance\u003C/b>\u003C/p> \u003Cul>\u003Cli>Develop and maintain an effective regulatory compliance framework for MVend Ghana.\u003C/li>\u003Cli>Monitor applicable laws, regulations, regulatory notices, directives and industry requirements.\u003C/li>\u003Cli>Ensure compliance with applicable requirements of the Bank of Ghana and other relevant regulatory authorities, depending on the company's licence and activities.\u003C/li>\u003Cli>Maintain a regulatory obligations register.\u003C/li>\u003Cli>Coordinate regulatory reporting and submissions.\u003C/li>\u003Cli>Monitor compliance with licence conditions and regulatory commitments.\u003C/li>\u003Cli>Advise management on the regulatory implications of new products, services, partnerships and business models.\u003C/li>\u003Cli>Support regulatory inspections, examinations and audits.\u003C/li>\u003Cli>Ensure regulatory findings are appropriately addressed and closed within agreed timelines.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>AML/CFT & KYC\u003C/b>\u003C/p> \u003Cul>\u003Cli>Oversee the company's Anti-Money Laundering and Counter-Terrorist Financing framework.\u003C/li>\u003Cli>Ensure appropriate Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures are implemented.\u003C/li>\u003Cli>Establish enhanced due diligence processes for higher-risk customers and transactions.\u003C/li>\u003Cli>Monitor compliance with applicable AML/CFT requirements.\u003C/li>\u003Cli>Support transaction monitoring and suspicious activity escalation processes.\u003C/li>\u003Cli>Ensure appropriate customer identification and verification procedures.\u003C/li>\u003Cli>Review and update AML/CFT policies and procedures.\u003C/li>\u003Cli>Coordinate relevant regulatory reporting and suspicious transaction reporting processes.\u003C/li>\u003Cli>Conduct periodic AML/CFT risk assessments.\u003C/li>\u003Cli>Organise AML/KYC training for employees and relevant business partners.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Risk Management\u003C/b>\u003C/p> \u003Cp>Develop and maintain an effective Enterprise Risk Management framework covering:\u003C/p> \u003Cul>\u003Cli>Regulatory risk\u003C/li>\u003Cli>Legal risk\u003C/li>\u003Cli>Operational risk\u003C/li>\u003Cli>Financial risk\u003C/li>\u003Cli>Credit risk, where applicable\u003C/li>\u003Cli>Fraud risk\u003C/li>\u003Cli>Cybersecurity and technology risk\u003C/li>\u003Cli>Data/privacy risk\u003C/li>\u003Cli>Third-party/vendor risk\u003C/li>\u003Cli>Reputational risk\u003C/li>\u003Cli>Business continuity risk\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Key responsibilities include:\u003C/b>\u003C/p> \u003Cul>\u003Cli>Maintain the company's risk register.\u003C/li>\u003Cli>Identify and assess emerging risks.\u003C/li>\u003Cli>Develop risk mitigation plans.\u003C/li>\u003Cli>Establish risk indicators and monitoring mechanisms.\u003C/li>\u003Cli>Monitor risk exposure against approved risk appetite.\u003C/li>\u003Cli>Escalate material risks to senior management.\u003C/li>\u003Cli>Coordinate periodic enterprise risk assessments.\u003C/li>\u003Cli>Prepare risk reports for management and the Board/Risk Committee.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Data Protection & Privacy\u003C/b>\u003C/p> \u003Cul>\u003Cli>Ensure the company's handling of customer, employee and business data complies with applicable Ghanaian data protection requirements.\u003C/li>\u003Cli>Work with Technology and Information Security teams to identify privacy and data risks.\u003C/li>\u003Cli>Review data-processing arrangements with third parties.\u003C/li>\u003Cli>Support privacy impact assessments where required.\u003C/li>\u003Cli>Maintain appropriate privacy policies, notices and procedures.\u003C/li>\u003Cli>Advise on customer consent and lawful processing of personal data.\u003C/li>\u003Cli>Support the management of data breaches and privacy incidents.\u003C/li>\u003Cli>Promote employee awareness of data protection responsibilities.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Consumer Protection\u003C/b>\u003C/p> \u003Cul>\u003Cli>Ensure customer-facing products, communications and processes comply with applicable consumer protection requirements.\u003C/li>\u003Cli>Review customer terms and conditions, disclosures and product documentation.\u003C/li>\u003Cli>Monitor customer complaints and identify systemic compliance issues.\u003C/li>\u003Cli>Ensure customers receive appropriate information about fees, charges, products and services.\u003C/li>\u003Cli>Work with Customer Experience and Operations teams to improve complaint management.\u003C/li>\u003Cli>Monitor potentially unfair, misleading or inappropriate customer practices.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Product & Business Advisory\u003C/b>\u003C/p> \u003Cp>The Manager will act as a strategic partner to the business by:\u003C/p> \u003Cul>\u003Cli>Reviewing new products and services from a legal, regulatory and risk perspective.\u003C/li>\u003Cli>Participating in product development and launch processes.\u003C/li>\u003Cli>Conducting compliance assessments before product launches.\u003C/li>\u003Cli>Advising on new markets, customer segments and distribution channels.\u003C/li>\u003Cli>Reviewing marketing campaigns and customer communications where necessary.\u003C/li>\u003Cli>Assessing regulatory implications of new technologies and business models.\u003C/li>\u003Cli>Providing practical recommendations that enable innovation while managing risk.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Fraud & Financial Crime Risk\u003C/b>\u003C/p> \u003Cul>\u003Cli>Develop and monitor the company's fraud risk management framework.\u003C/li>\u003Cli>Identify potential fraud vulnerabilities across products and processes.\u003C/li>\u003Cli>Work with Operations, Technology and Finance to investigate suspected fraud.\u003C/li>\u003Cli>Establish appropriate fraud prevention and detection controls.\u003C/li>\u003Cli>Monitor fraud trends and recommend corrective measures.\u003C/li>\u003Cli>Support investigations into suspected financial crime.\u003C/li>\u003Cli>Ensure appropriate escalation and documentation of material incidents.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Third-Party & Vendor Risk\u003C/b>\u003C/p> \u003Cul>\u003Cli>Conduct legal and compliance due diligence on key third parties.\u003C/li>\u003Cli>Assess regulatory and operational risks associated with vendors and partners.\u003C/li>\u003Cli>Review third-party contracts and service-level agreements.\u003C/li>\u003Cli>Ensure appropriate confidentiality, data protection, business continuity and liability provisions are included.\u003C/li>\u003Cli>Maintain a third-party risk register.\u003C/li>\u003Cli>Monitor material vendors and strategic partners for ongoing compliance.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Policies & Governance\u003C/b>\u003C/p> \u003Cul>\u003Cli>Develop, review and maintain legal, risk and compliance policies.\u003C/li>\u003Cli>Ensure policies are communicated and implemented across the organisation.\u003C/li>\u003Cli>Establish appropriate compliance monitoring programmes.\u003C/li>\u003Cli>Develop compliance checklists and control frameworks.\u003C/li>\u003Cli>Coordinate periodic policy reviews.\u003C/li>\u003Cli>Maintain appropriate governance documentation.\u003C/li>\u003Cli>Support Board and management committees with compliance and risk reports.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Training & Compliance\u003C/b>\u003C/p> \u003Cul>\u003Cli>Develop annual legal, risk and compliance training programmes.\u003C/li>\u003Cli>Train employees on:\u003C/li>\u003Cli>AML/KYC\u003C/li>\u003Cli>Data protection\u003C/li>\u003Cli>Fraud prevention\u003C/li>\u003Cli>Regulatory requirements\u003C/li>\u003Cli>Conflict of interest\u003C/li>\u003Cli>Code of conduct\u003C/li>\u003Cli>Whistleblowing\u003C/li>\u003Cli>Information security\u003C/li>\u003Cli>Promote a strong culture of ethical conduct and regulatory compliance.\u003C/li>\u003Cli>Ensure employees understand their individual compliance responsibilities.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Regulatory & External Stakeholder Relations\u003C/b>\u003C/p> \u003Cul>\u003Cli>Serve as a key point of contact for regulatory and compliance matters.\u003C/li>\u003Cli>Coordinate communications and engagements with relevant regulatory authorities.\u003C/li>\u003Cli>Prepare the company for regulatory examinations and inspections.\u003C/li>\u003Cli>Respond to regulatory queries and information requests.\u003C/li>\u003Cli>Maintain a regulatory calendar.\u003C/li>\u003Cli>Monitor regulatory developments and communicate their impact to management.\u003C/li>\u003Cli>Maintain strong working relationships with external legal counsel and professional advisers.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Internal Audit & Assurance\u003C/b>\u003C/p> \u003Cul>\u003Cli>Work with Internal Audit and external auditors on legal, risk and compliance matters.\u003C/li>\u003Cli>Coordinate management responses to audit findings.\u003C/li>\u003Cli>Monitor remediation of compliance and risk issues.\u003C/li>\u003Cli>Conduct periodic compliance reviews.\u003C/li>\u003Cli>Track corrective actions and ensure timely closure.\u003C/li>\u003Cli>Report unresolved material issues to senior management.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Business Continuity & Incident Management\u003C/b>\u003C/p> \u003Cul>\u003Cli>Support the development and maintenance of business continuity and disaster recovery plans.\u003C/li>\u003Cli>Participate in incident response processes.\u003C/li>\u003Cli>Ensure significant operational, regulatory, cyber, fraud or data incidents are appropriately escalated.\u003C/li>\u003Cli>Coordinate post-incident reviews.\u003C/li>\u003Cli>Recommend measures to prevent recurrence of material incidents.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Educational Qualifications:\u003C/b>\u003C/p> \u003Cul>\u003Cli>Bachelor's degree in Law, Finance, Accounting, Risk Management, Business Administration or a related discipline.\u003C/li>\u003Cli>A professional legal qualification is strongly preferred where the role has significant legal responsibilities\u003C/li>\u003Cli> Master's degree in Law, Compliance, Risk Management, Finance or Business Administration is an advantage.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Professional Certifications\u003C/b>\u003C/p> \u003Cp>Relevant certifications may include:\u003C/p> \u003Cul>\u003Cli>AML/Financial Crime certification\u003C/li>\u003Cli>Certified Risk Management qualification\u003C/li>\u003Cli>Compliance certification\u003C/li>\u003Cli>Data protection/privacy certification\u003C/li>\u003Cli>Chartered Accountant qualification\u003C/li>\u003Cli>Other relevant financial services regulatory qualifications\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Technical Competencies\u003C/b>\u003C/p> \u003Cul>\u003Cli>Ghanaian financial services regulatory environment\u003C/li>\u003Cli>AML/CFT\u003C/li>\u003Cli>KYC/CDD\u003C/li>\u003Cli>Enterprise Risk Management\u003C/li>\u003Cli>Regulatory compliance\u003C/li>\u003Cli>Contract drafting and negotiation\u003C/li>\u003Cli>Corporate governance\u003C/li>\u003Cli>Data protection and privacy\u003C/li>\u003Cli>Fraud risk management\u003C/li>\u003Cli>Consumer protection\u003C/li>\u003Cli>Third-party risk\u003C/li>\u003Cli>Compliance monitoring\u003C/li>\u003Cli>Regulatory reporting\u003C/li>\u003Cli>Business continuity\u003C/li>\u003Cli>Legal research and interpretation\u003C/li>\u003Cli>Risk and compliance reporting\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Experience:\u003C/b>\u003C/p> \u003Cul>\u003Cli>A professional legal qualification is highly desirable, particularly for a role with substantial legal responsibilities.\u003C/li>\u003Cli>Professional certification in Compliance, Risk Management, AML/CFT or related areas is an advantage.\u003C/li>\u003Cli>3–5 years' relevant experience, preferably with experience in FinTech, banking, payments, financial services or a regulated environment.\u003C/li>\u003Cli>Strong knowledge of Ghana's regulatory and financial-services environment.\u003C/li>\u003Cli>Experience in AML/CFT, KYC, data protection, corporate governance and risk management.\u003C/li>\u003Cli>Strong contract drafting and negotiation skills.\u003C/li>\u003Cli>Excellent analytical, communication and stakeholder-management skills.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>The Person\u003C/b>\u003C/p> \u003Cul>\u003Cli>The ideal candidate should be commercially minded, highly ethical, analytical and proactive, with the ability to balance regulatory requirements with business growth.\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Personal Attributes\u003C/b>\u003C/p> \u003Cp>The successful candidate must be:\u003C/p> \u003Cul>\u003Cli>Commercially driven and results-oriented\u003C/li>\u003Cli>Entrepreneurial and innovative\u003C/li>\u003Cli>Highly ethical and trustworthy\u003C/li>\u003Cli>Confident and influential\u003C/li>\u003Cli>Customer-focused\u003C/li>\u003Cli>Analytical and data-driven\u003C/li>\u003Cli>Resilient and adaptable\u003C/li>\u003Cli>A strong negotiator\u003C/li>\u003Cli>An excellent communicator\u003C/li>\u003Cli>Comfortable operating in a fast-paced technology environment\u003C/li>\u003Cli>Capable of balancing rapid growth with regulatory and operational discipline\u003C/li>\u003C/ul> \u003Cp>\u003Cbr />\u003C/p> \u003Cp>\u003Cb>Location\u003C/b>: Accra\u003C/p> \u003Cp>\u003Cb>Salary\u003C/b>: Attractive\u003C/p>","2026-10-01T03:34:09.960000Z","2026-10-11T18:33:20.165000Z","2026-10-01T03:34:10.757000Z","2026-11-13T03:34:10.757000Z",{"id":13,"name":14,"bio":6,"website":6,"email":6,"logoUrl":6,"webAccess":6,"country":15,"isDeleted":16,"isVerified":6,"createdAt":17,"credits":18,"phoneNumber":6,"billingType":19,"offerCount":20,"planUsage":21,"createdBy":6},"69b963472b17885ec373825f","Jobberman Third Party","GH",false,"2026-03-17T14:20:55.016000Z",0,"credits",185,{"name":22,"limits":23,"limitsResetAt":6},"free",{"activeOffers":18,"talentPool":18,"storageMb":18,"candidateDetailsPerMonth":18,"matchesPerMonth":18,"assessmentsPerMonth":18,"cvDownloadLimit":18},"published","jobberman-third-party-legal-risk-compliance-manager-TGntDV","TGntDV","https://d3271xlc036mcy.cloudfront.net/og/Legal,-Risk-&-Compliance-Manager-TGntDV.png",true,[30],"full_time",[32],"intermediate",{"countries":34,"educationLevels":6,"schools":6,"languages":6,"jobseekerTypes":35},[15],[36],"talent",{"street":6,"country":38,"countryCode":15,"postalCode":6,"city":39,"administrativeArea":6,"subAdministrativeArea":6,"locality":6,"subLocality":6,"geo":6},"Ghana","Accra","XOF","https://www.jobberman.com.gh/listings/legal-risk-compliance-manager-ev0506","Jobberman"]