Officer I, AML/CFT/CPF at Securities and Exchange Commission Ghana

Securities and Exchange Commission Ghana is seeking to recruit a 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 Securitie...