Job Vacancy For Integrity and Anti Money Laundering Reporting Officer
- Accra
- Permanent
- Full-time
- Reporting to the Board of Directors, the Integrity and Anti-Money Laundering Reporting Officer will provide reports to the Board in accordance with the Anti-Money Laundering Act. 2008 (Act 749) as amended and Regulation 5(1) of L.I. 1987.
- Minimum of 10 years post-graduation experience in Anti-Money Laundering. Anti-Money Laundering reporting, Financial Crime or Compliance within Financial Services or related sector with at least 7 years in a managerial capacity in a Bank
- Minimum of a first degree in any discipline. A relevant Master's degree is an advantage
- Relevant training and qualifications in Anti-Money Laundering. Financial Crime etc.
- Detailed knowledge and understanding of the Anti-Money Laundering Act, Financial Crime, BoG requirements, etc.
- Consistent track record of goal achievement, stakeholder engagement, professionalism, networking, and collaborative skills
- Leadership and People Management skills, Analytical and
- Problem-solving skills, communication skills (written and oral) .
- Risk Management
- Total quality management
- Negotiation and arbitration
- Banking operations (domestic & international)
- Investment /portfolio management
- Assets & Liabilities management
- Environment, Social, and Governance (ESG).
- Banking and international financial laws
- Cyber laws, Anti-Money laundering and financial crime
- Advocacy and Alternative Dispute Resolution
- Strategy development and implementation.
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