Ghana Securities and Exchange Commission Jobs In Ghana 2020
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The Ghana Securities and Exchange Commission, which is the statutory body mandated by the Securities Industry Act, 2016 (Act 929) to promote the orderly growth and development of an efficient, fair and transparent securities market in which investors and the integrity of the market are protected, invites applications from suitably qualified Ghanaians to fill the following positions below.
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Ghana Securities and Exchange Commission Jobs In Ghana 2020
Manager, Anti-Money Laundering
Job Purpose:
Provide leadership by ensuring that the Market Operators comply with all Anti-Money Laundering/ Countering Financing Terrorism Laws, Rules and Regulations, Policies and Procedures
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Some Key Accountabilities & Responsibilities:
- Develop and implement annual, quarterly and monthly AML/CFT plans
- Design and analyse AML/CFT Returns submitted by the Market Operators (MOs) to the Commission
- Implement AML/CFT Guidelines and Administrative Sanctions.
- Design and organise training programmes for staff of the Supervisory Departments of the Commission and MOs.
- Carry out AML/CFT on-sites inspection and snap check on the MOs.
- Update AML/CFT and other relevant documentations periodically.
- Prepare and submit report (monthly, quarterly and annually) to the Head, Audit and Risk Management etc.
Senior Manager, Internal Audit & Risk Management
Job Purpose:
To perform audit and risk management duties by professionally evaluating the activities of the Commission to ensure systems of internal controls provide reasonable assurance to Management and identify areas of risks and reduce them to the barest minimum
Some Key Accountabilities & Responsibilities:
Internal Audit Duties:
- Develop and prepare annual, quarterly and monthly audit plans.
- Audit of transactions.
- Review and report on internal controls.
- Prepare and present Audit reports to
- Management, Audit Committee and Internal Audit Agency
Risk Management Duties
- Undertake risk assessment for the Commission.
- Develop and manage the Commission's Risk Register
- Prepare and submit report (monthly, quarterly and annually) to the Head, Audit and Risk Management etc
- Develop and prepare annual and quarterly risk management plans.
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