The Securities and Exchange Commission Ghana has exciting job vacancies available. They are currently seeking qualified and experienced individuals for the following positions:
1. Officer I, AML/CFT/CPF
See other job vacancies here
Accountabilities and responsibilities
AML/CFT/CPF:
- Assist with off-site AML/CFT/CPF inspections.
- Participate in onsite AML/CFT/CPF inspections.
- Assist in developing AML/CFT/CPF training programs for Anti-Money Laundering Reporting Officers (AMLROs).
- Take part in the periodic updating of AML/CFT/CPF Guidelines and Administrative Sanctions.
- Participate in national assessment and mutual evaluation programs.
- Assist with responding to FIC and GIABA queries.
- Help compile ML, TF, and PF typologies.
- Develop a database of PEPs within the Securities.
- Performs any other duties within the scope and intent of the job as requested by the Commission from time to time.
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Qualifications & Experience
Educational qualifications and experience:
- Bachelor’s degree in business administration, statistics, computer science, economics, data analysis, data science, or a similar field of study.
- Professional qualification in data analysis, data science, or ACAMS will be advantageous.
- A minimum of three (3) years’ post-qualification job experience.
2. Assistant Manager, AML/CFT/CPF
Major Accountabilities and Responsibilities:
- Take part in off-site AML/CFT/CPF inspections.
- Assist in the execution of (AML/CFT/CPF) site inspections.
- Assist in developing AML/CFT/CPF training programs for Anti-Money Laundering Reporting Officers (AMLROs).
- Participate in the periodic review of (AML/CFT/CPF Guidelines and Administrative Sanctions).
- Participate in the National Risk Assessment and Mutual Evaluation Programs.
- Respond to FIC and GIABA queries.
- Help compile ML, TF, and PF typologies.
- Develop a database of PEPs within the Securities.
- Performs any other duties within the scope and intent of the job as requested by the Commission from time to time.
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Qualifications & Experience
Educational qualifications and experience:
- Bachelor’s degree in business administration, statistics, computer science, economics, data analysis, data science, or a similar field of study.
- A master’s degree in a relevant discipline, as well as professional certification/training in AML/CFT/CPF, will be advantageous.
- A minimum of six (6) years of post-qualification work experience in a related job and setting.
How to Apply for these Job Vacancies at Securities and Exchange Commission Ghana
Qualified and interested candidates should submit a cover letter and complete curriculum vitae, including contact phone numbers and email addresses for two referees: info@sec.gov.gh
Office Location: No. 30, 3rd Circular Road, Cantonments, Accra.
Closing Date: May 3, 2024
