The Ghana Securities and Exchange Commission, which is the statutory body mandated by the Securities Industry Act, 2016 (Act 929) to promote the orderly growth and development of an efficient, fair and transparent securities market in which investors and the integrity of the market are protected, invites applications from suitably qualified Ghanaians to fill the following position of Manager, Anti-Money Laundering \/ Countering Financing Terrorism (AML\/CFT)<\/p>\n
Job Description<\/strong><\/p>\n Job Title:\u00a0Manager, Anti-Money Laundering\/Countering Financing Terrorism\u00a0<\/strong><\/p>\n Job Purpose:<\/strong><\/p>\n \u2022 Provide leadership by ensuring that the Market Operators comply with all Anti-Money Laundering\/ Countering Financing Terrorism Laws, Rules and Regulations, Policies and Procedures<\/p>\n Some Key Accountabilities & Responsibilities:<\/strong><\/p>\n \u2022 Develop and implement annual, quarterly and monthly AML\/CFT plans Qualification Required & Experience<\/strong><\/p>\n Educational, Professional Qualification and Experience<\/p>\n \u2022 A minimum of a Masters Degree in Accounting, Finance, Economics. Statistics or any other relevant field from an accredited tertiary Location:<\/strong>\u00a0Accra<\/p>\n How To Apply<\/strong><\/p>\n Interested candidates should submit a cover letter and detailed Curriculum Vitae, including contact telephone numbers and email addresses of two referees to: Contact Info\u00a0No. 30, 3rd Circular Road,<\/strong>\u00a0Cantonments, Accra.<\/strong>\u00a0Tel:\u00a0+233-302-768970-2<\/strong>\u00a0Fax:\u00a0+233-302-768984<\/strong>\u00a0Email:\u00a0info@sec.gov.gh<\/strong>\u00a0Mailing Address\u00a0P.O. Box CT 6181<\/strong>\u00a0Cantonments, Accra.<\/strong>\u00a0Digital Address: GL-076-6028<\/strong><\/p>\n Closing Date:<\/strong>\u00a004 March 2020<\/p>\n","protected":false},"excerpt":{"rendered":" The Ghana Securities and Exchange Commission, which is the statutory body mandated by the Securities Industry Act, 2016 (Act 929) to promote the orderly growth and development of an efficient,…..<\/p>\n","protected":false},"author":6721,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[14],"tags":[],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-bRa","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/45580"}],"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\/6721"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=45580"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/45580\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=45580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=45580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=45580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n\u2022 Design and analyse AML\/CFT Returns submitted by the Market Operators (MOs) to the Commission
\n\u2022 Implement AML\/CFT Guidelines and Administrative Sanctions.
\n\u2022 Design and organise training programmes for staff of the Supervisory Departments of the Commission and MOs.
\n\u2022 Carry out AML\/CFT on-sites inspection and snap check on the MOs.
\n\u2022 Update AML\/CFT and other relevant documentations periodically.
\n\u2022 Prepare and submit report (monthly, quarterly and annually) to the Head, Audit and Risk Management etc<\/p>\n
\n\u2022 Must be a member of Compliance Association such as Association of Certified Anti-Money Laundering Specialist Examination (ACAMS) cr Certificate in a Professional AML\/CFT and be in good standing
\n\u2022 A minimum of nine (9) years post-Bachelor s degree relevant work experience, 2 of which must be in a similar position in a reputable organisation<\/p>\n