Compliance & Internal Control Specialist

Role overview

CIMPOR Ghana is seeking a Compliance & Internal Control Specialist to support compliance and internal control activities from Tema, Accra. In this role, you will work closely with the Group Director of Internal Audit, Risk and Compliance and the Global Compliance Coordinator to help strengthen ethical standards, regulatory adherence, and control processes across the business.

Key responsibilities

• Help design, implement, and monitor the organization’s risk-control matrix.
• Support the local rollout of the CIMPOR Compliance Program in line with global requirements and Ghanaian regulations.
• Manage recurring compliance obligations such as training, third-party screening, and required declarations.
• Assist with compliance communication activities within the local entity.
• Track regulatory updates and make sure internal policies stay aligned with legal and ethical expectations.
• Carry out risk reviews for AML/CTF, sanctions, corruption, and KYC matters for both new and existing clients or businesses.
• Work with internal and external auditors, as well as regulators, during inspections, audits, and reviews.
• Complete compliance checks and suggest improvements where gaps are identified.
• Keep policies, records, and documentation current and well organized.
• Carry out internal control activities and escalate any weaknesses to the Cimpor Africa Internal Control Senior Specialist and the Group Director.
• Identify and recommend process enhancements that improve control effectiveness.
• Support or initiate local internal investigations when required.
• Track audit and compliance findings through to resolution and action closure.
• Assist with reports and presentations for senior management.
• Support the rollout of Enterprise Risk Management and Business Continuity frameworks.

Requirements

• A bachelor’s degree in Law, Finance, Business Administration, or a similar discipline.
• Prior experience in compliance, internal audit, internal control, or risk management.
• Good knowledge of Ghana’s regulatory environment and established international compliance standards.
• Solid understanding of internal control frameworks and how controls are applied.
• Strong analytical ability and clear communication skills.
• Experience with SAP is preferred.

Additional information

This position is based in Tema, Accra, Greater Accra Region, Ghana. The role is full time and on site. The vacancy is focused on helping the company maintain strong governance, compliance, and internal control practices across its operations.