Securities and Exchange Commission IT Jobs in Accra
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2. Scroll down and find how to apply or mode of application for this job after the job description.
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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 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
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 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.
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 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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