## Title: Assistant Manager, AML/CFT/CPF Compliance

About the Role

The Securities and Exchange Commission Ghana is seeking an Assistant Manager, AML/CFT/CPF to provide general support in supervising Anti-Money Laundering/Countering Terrorist Financing/Countering Proliferation Financing (AML/CFT/CPF) Compliance by Market Operators.

Job Purpose

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

Key Responsibilities

Participate in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Countering Proliferation Financing (AML/CFT/CPF) off-site and on-site 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 Financial Intelligence Centre (FIC) and GIABA requests
Participate in compiling Money Laundering/Terrorist Financing/Proliferation Financing (ML/TF/PF) typologies
Design a database of Politically Exposed Persons (PEPs) within the Securities Industry
Perform other duties within the scope and intent of the role as required by the Commission

Required Qualifications

First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science, or any other related field of study
Minimum of six (6) years post-qualification working experience in a similar position and environment

Preferred Qualifications

Master's degree in a relevant field
Professional Certification/Training in AML/CFT/CPF

Required Competencies

Strong understanding and knowledge of the capital market industry, its products, services, and the role of market participants in the securities industry
Strong knowledge of securities industry law and regulations
Understanding of emerging financial sector risks and trends

Position Details

Employment Type: Full-Time

Location: Accra, Ghana

Assistant Manager, AML/CFT/CPF at Securities and Exchange Commission Ghana

Job description