Deloitte Senior Consultant-Compliance, Commercial and Financial Crime Jobs in Ghana

Deloitte Senior Consultant-Compliance, Commercial and Financial Crime Jobs in Ghana


Job Description

The successful candidate under minimum supervision, will drive and support Compliance, Financial Crime & Commercial functions by attending to Compliance objectives, requirements, and reporting obligations & Commercial Contracting as well as other Commercial initiatives as and when required, and Financial Crime obligations as applicable to West Africa region. The candidate will be responsible for the preparation, administration, and execution of applicable Member Firm Standards & ISO27001 requirements.

Other responsibilities to be performed by the ideal candidate includes the following:







Research and draft of internal Legal Opinions.










Qualifications




Person-Specifications