Job Description
Securities and Exchange Commission Ghana is seeking to recruit a Assistant Manager, AML/CFT/CPF.
Job Purpose:
To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.
Major Accountabilities & Responsibilities:
• Participate in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Countering 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 Risk Assessment and Mutual Evaluation Programmes.
• Respond to FIC and GIABA requests.
• Participate in compiling ML/TF/PF typologies.
• Design a database of PEPs within the Securities.
• P...