{"id":4280,"date":"2011-07-04T03:53:31","date_gmt":"2011-07-04T03:53:31","guid":{"rendered":"https:\/\/joblistghana.com\/?p=4280"},"modified":"2016-11-14T16:05:28","modified_gmt":"2016-11-14T16:05:28","slug":"barclays-bank-recruits-money-laundering-reporting-officer","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/barclays-bank-recruits-money-laundering-reporting-officer.html","title":{"rendered":"Barclays Bank Recruits: Money Laundering Reporting Officer"},"content":{"rendered":"<p><strong>Barclays Bank Ghana<\/strong> is seeking to recruit experienced professionals with the imagination and determination to deliver first class services within our organisation. If you are someone who is ready to embrace demanding responsibilities in exchange for exceptional career opportunities, please see below a number of roles we wish to recruit to:<\/p>\n<p><strong>The role holder would be required to undertake the following:<\/strong><br \/>\nImplement, Manage and monitor the following policy \/ principals, in line with Barclays Policies and in country MOS:<br \/>\nAnti Money Laundering \/ TF compliance processes; methodology and system<br \/>\nKnow your Customer, C DD and E DD standards<br \/>\nSanctions and Prohibitions processes, methodology and systems<br \/>\nAnti Bribery and Anti corruption processes<\/p>\n<p><strong>Required Skills or Experience<\/strong><\/p>\n<p>Specialist knowledge of the Barclays in Africa AML\/KYC\/Sanctions\/PEP&#8217;s Policies and procedures<br \/>\nPreferred:<br \/>\nExcellent knowledge of MS Office, comfortable with numbers, MIS<br \/>\nProficiency in writing instruction \/ procedure manuals and training material<br \/>\nProject management and project coordination skills<\/p>\n<p><strong>How To Apply<\/strong><\/p>\n<p>To apply for the roles above, please visit Barclays Careers website at:<\/p>\n<p><a href=\"https:\/\/barclays.taleo.net\/careersection\/ghana_external\/jobsearch.ftl?lang=en_GB&amp;radiusType=K&amp;radius=1&amp;location=97040251674\">https:\/\/barclays.taleo.net\/careersection\/ghana_external\/jobsearch.ftl?lang=en_GB&amp;radiusType=K&amp;radius=1&amp;location=97040251674<\/a><\/p>\n<p><strong>Offer valid till:\u00a005 Jul, 2011<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Barclays Bank Ghana is seeking to recruit experienced professionals with the imagination and determination to deliver first class services within our organisation. If you are someone who is ready to&#8230;..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[31],"tags":[49],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-172","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/4280"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=4280"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/4280\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=4280"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=4280"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=4280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}