We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
\nTo us, good performance is about much more than turning a profit. It\u2019s about showing how you embody our valued behaviors \u2013 do the right thing, better together and never settle \u2013 as well as our brand promise, Here for good.
\nWe\u2019re committed to promoting equality in the workplace and creating an inclusive and flexible culture \u2013 one where everyone can realize their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.<\/p>\n
Job Description<\/strong><\/p>\n Job Title:\u00a0Financial Crime & Client Due Diligence Officer\u00a0<\/strong><\/p>\n The Role Responsibilities Strategy (Responsibilities that are related to the development and implementation of a strategy)<\/p>\n Input to Country\/Client Business operating model design of relevant FCC and business processes. Support Country Head, FCC and CDD Operations to analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Support Country Head, FCC and CDD Operations to maintain oversight of risk mitigating action plans. Bank of Ghana (BOG) Embed \u201cHere for Good\u201d and Group\u2019s brand and values in country. We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning…..<\/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":[2027],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-bZ9","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/46075"}],"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=46075"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/46075\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=46075"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=46075"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=46075"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nGeneric Functions:<\/p>\n
\nPerform task assigned by Head, Financial Crime Compliance (FCC) and Clinet Due Diligence (CDD) Operations in respect risk associated with clients ob the bank.
\nSupport Country Head, FCC and CDD Operations to set and implement the vision, strategy, direction and leadership for the Country\/Department, consistent with the vision and strategy for bank and in support of the Group\u2019s strategic direction and growth aspirations.
\nBusiness (Responsibilities related to the delivery of business and \/ or financial objectives)<\/p>\n
\nSupport Country Head, FCC and CDD Operations to ensure that key changes (to laws, rules, regulations) are communicated and cascaded to all stakeholders in coordination with group communications.
\nSupport Country Head, FCC and CDD Operations to resolve competing requirements between regulations, for example between AML regulations and data privacy\/bank secrecy or information security regulations.
\nCore Functions:
\nAutomated and manual suspicious activity report investigation, review and submission to the local regulator.
\nManagement of the information around suspicious activity reports, including maintenance of a log, and tracking of responses to the local regulator or authority.
\nGeneration and maintenance of suspicious activity report management information and analysis for reporting to stakeholders.
\nAssigned the responsibility for performing cases investigations transaction monitoring, surveillance, nae screening and client due diligence escalations.
\nResponsibility for ad hoc AML investigations assigned by Head, FCC and CDD Operations.
\nManagement of any cash threshold reporting or other obligations, including obligations around over-the-counter cash limits.
\nManagement of local watch lists database as directed by the Head, FCC.
\nSupport Country Head, FCC and CDD Operations in providing governance and oversight over the implementation of FCC-related policies and procedures in Country to ensure compliance with such policies and procedures.
\nSupport Country Head, FCC to function as (second line) Risk Control Owner under the Group\u2019s Risk Management Framework for those aspects of Regulatory Compliance relating to (AML\/Sanctions\/ABC), and escalate issues as appropriate.
\nPeople and Talent:<\/p>\n
\nStimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
\nSupport Country Head, FCC and CDD Operations to deliver on the approved training curriculum for staff.
\nRisk Management:<\/p>\n
\nSupport Country Head, FCC to establish and maintain watch lists used for customer and transaction screening and various other due diligence and investigative purposes.
\nEnsure to apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
\nEnsure to make recommendations (and\/or implement) to relevant stakeholders on possible risk management responses to identified risks and\/or findings of concerns from investigations.
\nAssess risks arising from products \/ segments \/ geographies \/ customers \/ transactions and escalate any issues to Country Head, FCC and CDD Operations.
\nInform Country Head, FCC and CDD Operations of serious regulatory breaches (or where risk tolerances have been breached) and ensure support in the resolution of identified risk.
\nEnsure to anticipate horizon risks in the area of financial crime that may have a significant impact on the business as a whole and assist to develop effective strategies to mitigate such horizon risks.
\nSupport Country Head, FCC and CDD Operations to oversee the review and analysis of the client base to identify and manage high risk clients, or specific country reviews.
\nSupport in the tracking and remediation of FCC investigations related regulatory findings and internal audits.
\nIn the event of serious regulatory breaches, or where risk tolerances have been breached, ensure the Country Head, FCC and CDD Operations are informed and support in actions are taken to quickly remediate the issues.
\nParticipate in the discussions of lessons learned from audit findings, FCC and CDD Operations assurance activities and specific investigations and support in the implementation of same.
\nEffectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
\nEnsure to support in the implementation of directives of Bank of Ghana (BOG) \/ Financial Intelligence Centre (FIC) \/ Economic & Organised Crime Office (EOCO).
\nKey Stakeholders<\/p>\n
\nFinancial Intelligence Centre (FIC)
\nEconomic & Organised Crime Office (EOCO)
\nCompliance Officers Association of Ghana
\nLocal ACAMs Chapter, Ghana
\nOther relevant industry stakeholders
\nOther Responsibilities<\/p>\n
\nPerform other responsibilities assigned by Head, Compliance under Country or Functional policies and procedures.
\nMultiple functions (double hats) as and when required (General Compliance Function)
\nOur Ideal Candidate
\nUniversity degree and professional qualification (CAMs) will be an advantage.<\/p>\n","protected":false},"excerpt":{"rendered":"