OFFICER II, AML/CFT/CPF

OFFICER II, AML/CFT/CPF

• Vacancies In Ghana

Job Details

Job Details

OFFICER II, AML/CFT/CPF

SEC Ghana

Ghana

Full Time

Expired

 Job Purpose To provide general support in the supervision and oversight of Anti‑Money Laundering, Counter‑Terrorist Financing, and Counter‑Proliferation Financing (AML/CFT/CPF) compliance by market operators within Ghana’s securities industry, in line with applicable laws, regulations, and guidelines.

 Major Accountabilities & Responsibilities Assist in conducting off‑site AML/CFT/CPF supervisory reviews and compliance inspections of market operators. Participate in onsite AML/CFT/CPF inspections to assess the effectiveness of market operators’ compliance frameworks and controls. Assist in the design, coordination, and delivery of AML/CFT/CPF training programmes for Anti‑Money Laundering Reporting Officers (AMLROs) and relevant stakeholders. Participate in the periodic review and updating of AML/CFT/CPF Guidelines, including administrative sanctions frameworks. Participate in National Risk Assessments and Mutual Evaluation programmes at the national and regional levels. Assist in responding to information requests, enquiries, and directives from the Financial Intelligence Centre (FIC) and the Inter‑Governmental Action Group against Money Laundering in West Africa (GIABA). Participate in the identification, analysis, and compilation of money laundering, terrorist financing, and proliferation financing (ML/TF/PF) typologies relevant to the securities industry. Support the design, development, and maintenance of a database of Politically Exposed Persons (PEPs) relevant to the securities market. Perform any other duties consistent with the scope, intent, and objectives of the role as may be assigned by the Commission from time to time.

 Educational Qualification and Experience First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science or any other related field of study. Professional certification/Training in Data Analysis, Data Science, ACAMS will be an added advantage. A minimum of 1-year relevant working experience in AML/CFT.  Competencies Required Strong understanding and knowledge of the capital market industry, legal framework, products and services and the role of market participants Strong understanding of the legal and operational framework of AML/CFT/CPF Strong understanding of emerging trends in the financial industry and business continuity concepts. Strong Computer and IT Literacy (Word, Excel, Power Point, etc.) Strong Analytical and review skills. Excellent communication skills Excellent presentation and facilitation skills Excellent interpersonal skills. Trustworthiness – ability to conduct self in a manner which elicits trust, respect, and confidence. Ability to work under pressure and meet deadlines. Strong ethical and professional skills.

Salary

Competitive

Monthly based

Location

Accra, Greater Accra Region, Ghana

Job Overview

Job Posted:

5 days ago

Job Type

Full Time

Job Role

Education

Bachelor Degree

Experience

1+ Years

Slots...

1

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Location

Accra, Greater Accra Region, Ghana

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Job: Job Title

Job Details

• Country : Ghana

• City : Greater Accra Region, Ghana

• Contract Type : CDI

• Compensation : Salary: 10

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