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

Job Purpose

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

Major Accountabilities & Responsibilities

• Assist 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 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 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 any other duties within the scope and intent of the job as may be required from time to time by the Commission

Educational Qualification

First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science, or any other related field of study.

Professional Certification

Professional certification in Data Analysis, Data Science, or ACAMS will be an added advantage.

Experience

A minimum of three (3) years post-qualification working experience.

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, law, and regulations
• Strong understanding of emerging cryptocurrency, crypto assets, crypto platforms, and Artificial Intelligence