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Anti-Money Laundering Officer

JOB SUMMARY
Company	Confidential
Industry	Financial Ser...
Category	Finance
Location	Accra
Job Status	Full-time
Salary	GH¢
Education	Bachelor̵...
Experience	5 years
Job Expires	Nov 08, 2024
Contact	...

Job Description

Duty Station : Accra

PURPOSE

The Anti-Money Laundering Officer will be a management person with the responsibility for regulatory and operational AML of the institution and report directly to the CEO

MAJOR RESPONSIBILITIES

Develop and implement framework for regulatory and operational AML.
Responsible for development and implementation of the institution-wide anti-money laundering framework.
Develop and implement best anti-money laundering policies and practices.
Advising Board and management on legal, regulatory, and ethical requirements for business AML.
Ensuring full AML adherence of business processes and procedures by all institutional functions.
Provide training for all staff on existing and any new AML policies.
Submitting regular reports as required by the regulator.
Perform routine review of AML processes and procedures at branches.
Develop and implement AML/CTF policies and procedures.
Perform annual risk assessment for approval by the Board of Directors.
Engage key stakeholders such as the Bank of Ghana and Financial Intelligence Centre and ensure full AML adherence with any changes and directives.

Safeguarding responsibilities:

Establish a safeguarding culture across all levels of the programme by implementing the safeguarding policy. Act as a key source of support, guidance and expertise on safeguarding for establishing a safe working environment.
Responsible to ensure team members are appropriately trained, supported and have access to resources regarding issues that are identified and actioned in accordance with the safeguarding policy and procedure.
Follow the safeguarding reporting procedure in case any reportable incident takes place, encourage others to do so.

Required Skills or Experience

EXPERIENCE (Including sector/industry)

Having at least 5 years’ management experience in same role.
Experience in financial services sector is a must.

KNOWLEDGE, SKILLS & COMPETENCIES

Teamwork spirit and motivational skills
Good communication skills
Analytical and soft skills
Risk Management skills
Audit skills
People’s Management
Good reporting and writing skills
Organization and planning skills
Proactive and independent

SPECIFIC EDUCATIONAL/PROFESSIONAL QUALIFICATION

Degree/Masters
Concentration / Major: Finance, Risk Management, Economics, Banking, Business administration, Accounting or Law

How To Apply

All qualified and interested persons should send their cover letters and CVs along with photocopies of educational certificates to bgslhirings23@gmail.com not later than 8th November,2024.

Please state the name of the position and location on the cover letter.

FEMALES ARE ENCOURAGED TO APPLY.

Note

Please note, employers receive numerous applications per posting and will only shortlist the most qualified candidates. Also Jobsinghana.com is not involved in any decision made by an employer/recruiter and therefore does not guarantee that applications sent will result in a candidate being shortlisted/selected for that position.

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