Barclays Bank Job Vacancy For Financial Crime Officer
Finance Jobs In Ghana 2024Jobs In Accra 2024
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1. Patiently scroll down and read the job description below.
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Description
- To support the MLRO in ensuring that Barclays Ghana business operate in accordance with Absa Anti-Money Laundering Policy, Anti-Money Laundering Act, AML/CFT Guidelines, Absa Principal Risks and other local regulatory requirements
- To lead the review and monitoring of suspicious transactions in accordance with the requirements of AGL framework and local standards
- To monitor the implementation of control measures in business areas to mitigate the money laundering, terrorism and other financial crime risks
- Evaluateand challenge information received from the business with the objective of achieving continuous improvement in Financial Crime Compliance
- Assist the MLRO to provide formal training on Fin Crime matters to the business, remain the subject matter expert on AML, Sanctions and AB&C and provide full support to the unit and business in general
Essential/Basic Qualifications
- Proficiency in writing instruction/procedure manuals and training materials
- Project management and project coordination skills.
- Recognized AML qualifications e.g. ACAMS
- Sound knowledge of local AML Compliance Framework and other compliance requirements.
- Comprehensive knowledge of risk management skills, methodology and processes.
- Excellent working knowledge of MS Office applications with a high exposure to spreadsheet analysis
HOW TO APPLY
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