Job Vacancy For Assistant Manager, AML/CFT/CPF

Securities and Exchange Commission Ghana

  • Accra
  • Permanent
  • Full-time
  • 29 days ago
Job Vacancy For Assistant Manager, AML/CFT/CPFSecurities and Exchange Commission Ghana is seeking to recruit a Assistant Manager, AML/CFT/CPF.Job Purpose:To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.Major Accountabilities & Responsibilities:
  • Participate in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Countering 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 Risk Assessment and Mutual Evaluation Programmes.
  • Respond 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.
  • Master's degree in a relevant field and evidence of |Professional Certification/Training in AML/CFT/CPF will be an advantage.
  • A minimum of six (6) years post-qualification working experience in a similar position and environment.
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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