Ezra
FinTech
ComplianceManager(AMLRO&DataProtectionSupervisor)
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“Compliance Manager (AMLRO & Data Protection Supervisor) at Ezra. Skills: AMLRO, Data Protection Supervisor, Compliance oversight, Regulatory liaison. Maintain and operate compliance policies. Maintain AML/CFT policies”
Industry & Context.
What They're Looking For.
Must Have
6+ years of experience in AML, data protection, and compliance roles, Demonstrable understanding of global standards, laws and regulation for AML and data protection, Proven experience in developing and implementing compliance, AML and data protection frameworks, policies, and procedures, Proficiency in conducting DPIA, Proficiency in managing data breach incidents, Proficiency in liaising with regulators
Nice to Have
Bachelor's degree in Law preferred, Experience in FinTech or financial services industry preferred, Fluency in French highly advantageous, Experience working with large-scale data processing systems and technologies
What You'll Do.
Maintain and operate compliance policies
Maintain AML/CFT policies
Maintain accurate records of AML activities
Conduct periodic AML risk assessments
Monitor suspicious transactions
Investigate suspicious transactions
File suspicious activity reports
Oversee day-to-day AML operations
Liaise with relevant regulators
Maintain data protection policies
Maintain data protection procedures
Maintain records of data processing activities
Maintain records of data processing policies
Maintain records of data processing incidents
Adapt company policies
Manage data breach investigations
Report data breaches to authorities
Report data breaches to individuals
Advise on new projects
Advise on new products
Advise on new technologies
Ensure privacy by design
Handle data subject requests
Handle data access requests
Handle rectification requests
Handle erasure requests
Serve as Data Protection Supervisor
Liaise for data protection authorities
Ensure licensing obligations are met
Ensure Bank of Ghana reporting obligations are met
Support internal controls
Support periodic compliance testing
Support remediation plans
Support management reporting
Deliver quarterly training programs
Deliver awareness programs
Embed data protection into business
Embed AML into business
How You'll Work.
Team & Collaboration
Cross-functional collaboration; Collaborate with legal; Collaborate with IT; Collaborate with product development
Full Job Description
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 Asia. Maintain accurate records of all AML activities, including periodic AML risk assessments. Monitor and investigate suspicious transactions, and ensure timely and accurate filing of suspicious activity. Serve as the officially designated AMLRO, responsible for oversight of the day-to-day AML operations, and as the primary liaison with relevant regulators. Data Protection Governance: Maintain the company’s data protection policies and procedures in accordance with ISO 27001:2022, GDPR, and applicable local privacy laws across Africa, the Middle East, and Asia. Conduct DPIAs and maintain accurate records of data processing activities, policies, and incidents. Stay up-to-date with changes in data protection laws and best practices, adapting the company policies accordingly. Manage data breach investigations, reporting to relevant authorities and affected individuals as required. Advisor for new projects, products and technologies, ensuring privacy by de
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