Securities and Exchange Commission IT Jobs in Accra
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Securities and Exchange Commission Ghana is seeking to recruit Officer I, AML/CFT/CPF.
Job Purpose:
To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.
Major Accountabilities & Responsibilities
AML/CFT/CPF:
- Assist in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Counting 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 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.
- 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 & Experience
Educational Qualification and Experience:
- First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science or any other related field of study.
- Professional certification in Data Analysis, Data Science, and ACAMS will be an added advantage.
- A minimum of three (3) years post-qualification working experience.
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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 literacy and IT skills (Word, Excel, PowerPoint, 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: Accra
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