Securities and Exchange Commission Administrative/Secretarial Jobs in Accra
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Securities and Exchange Commission Ghana is seeking to recruit an Assistant Manager, AML/CFT/CPF.
Job Purpose:
To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.
Major Accountabilities & Responsibilities:
- Participate 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) 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 Risk Assessment and Mutual Evaluation Programmes.
- Respond 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.
- Master’s degree in a relevant field and evidence of |Professional Certification/Training in AML/CFT/CPF will be an advantage.
- A minimum of six (6) years post-qualification working experience in a similar position and environment.
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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 oneself 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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