Officer I, AML/CFT/CPF at Securities and Exchange Commission Ghana

Position Overview

The Securities and Exchange Commission Ghana is recruiting an Officer I, AML/CFT/CPF to provide general support in supervising Anti-Money Laundering/Counter-Terrorist Financing/Counting Proliferation Financing (AML/CFT/CPF) compliance by market operators.

Job Purpose

To provide general support in supervising AML/CFT/CPF compliance by market operators.

Major Responsibilities

• Assist in conducting Anti-Money Laundering/Counter-Terrorist Financing/Counting Proliferation Financing (AML/CFT/CPF) off-site inspections
• Participate in conducting AML/CFT/CPF on-site inspections
• Assist in designing AML/CFT/CPF training programs for Anti-Money Laundering Reporting Officers (AMLROs)
• Participate in 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 sector
• Perform other duties within the scope and intent of the job 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 three (3) years post-qualification working experience
• Professional certification in Data Analysis, Data Science, or ACAMS (advantageous)

Required Competencies

• Strong understanding and knowledge of the capital market industry, its products, services, and the role of market participants in the securities industry
• Knowledge of securities industry law and regulations
• Strong understanding of emerging cryptocurrency, crypto assets, crypto platforms, and Artificial Intelligence

Employment Details

Job Type: Full-Time

Location: Accra, Ghana