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

Position Overview

The Securities and Exchange Commission Ghana is recruiting 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.

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 FIC and GIABA requests
• Participate in compiling ML/TF/PF typologies
• Design a database of Politically Exposed Persons (PEPs) within the Securities sector
• Perform other duties within the scope and intent of the position as required by the Commission

Required Qualifications

• First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science, or any 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 or Training in AML/CFT/CPF

Required Competencies

• Strong understanding and knowledge of the capital market industry, its products and services, and the role of market participants in the securities industry
• Knowledge of securities industry law and regulations
• Strong understanding of emerging compliance issues

Employment Details

Job Type: Full-Time

Location: Accra, Ghana