Job Vacancy For Officer I, AML/CFT/CPF

Securities and Exchange Commission Ghana

Accra
Permanent
Full-time

30 days ago

Job Vacancy For Officer I, AML/CFT/CPFSecurities and Exchange Commission Ghana is seeking to recruit a Officer I, AML/CFT/CPF.Job Purpose:

To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.

Major Accountabilities & ResponsibilitiesAML/CFT/CPF:

Assist in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Counting Proliferation Financing (AML/CFT/CPF) off-site inspections.
Participate in the conduct of AML/CFT/CPF onsite inspections.
Assist in the design of AML/CFT/CPF training programs for Anti-Money Laundering Reporting Officers (AMLROs).
Participate in the periodic revision of AML/CFT/CPF Guidelines and Administrative sanctions.
Participate in National Assessment and Mutual Evaluation Programmes.
Assist in responding to FIC and GIABA requests.
Participate in compiling ML/TF/PF typologies.
Design a database of PEPs within the Securities.
Performs any other duties within the scope and intent of the job as may be required from time to time by the Commission.

Qualification Required & ExperienceEducational 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 in Data Analysis, Data Science, ACAMS will be an added advantage.
A minimum of three (3) years post-qualification working experience.

Competencies Required for the Position:

Strong understanding and knowledge of the capital market industry its products and services and the role of market participants in the securities Industry law and Regulations.
Strong understanding of emerging cryptocurrency, crypto assets, crypto platforms, Artificial Intelligence and social media.
Computer Literate and IT skills (Word, Excel, Power Point, etc.)
Excellent communication skills with the ability to actively listen, probe and interpret information and to present complete, technical information orally and in writing coherently, concisely, and persuasively.
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.

Location: AccraHow To Apply For The JobQualified and interested candidates should kindly submit a cover letter and detailed curriculum vitae including contact telephone numbers and e-mail addresses of two referees:info@sec.gov.ghOffice Location:No. 30, 3rd Circular Road,
Cantonments, Accra.Phone number: +233-302-768970-2Closing Date: 03 May, 2024

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