Securities and Exchange Commission Administrative/Secretarial Jobs in Accra
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4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
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
1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
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.
ADVERTISEMENT - CONTINUE READING BELOW
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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