Integrity and Anti Money Laundering Reporting Officer Jobs in Ghana 2022

Website PWC

Website PWC

State: Accra
Country: Ghana
Deadline: 25/01/2022
Qualification: Degree
Work Experience: 4 Years
Career Level: Mid Career

Integrity and Anti Money Laundering Reporting Officer

Submit your application for the latest PWC  Integrity and Anti Money Laundering Reporting Officer jobs in Ghana this January 2022


Role Summary

Reporting to the Board of Directors, the Integrity and Anti-Money Laundering Reporting Officer will provide reports to the Board in accordance with the Anti-Money Laundering Act. 2008 (Act 749) as amended and Regulation 5(1) of L.I. 1987.

Integrity and Anti Money Laundering Reporting Officer profile

• Minimum of 10 years post-graduation experience in Anti-Money Laundering. Anti-Money Laundering reporting, Financial Crime or Compliance within Financial Services or related sector with at least 7 years in a managerial capacity in a Bank

• Minimum of a first degree in any discipline. A relevant Master’s degree is an advantage
• Relevant training and qualifications in Anti-Money Laundering. Financial Crime etc.
• Detailed knowledge and understanding of the Anti-Money Laundering Act, Financial Crime, BoG requirements, etc.

The Ideal Integrity and Anti Money Laundering Reporting Officer must have:

• Consistent track record of goal achievement, stakeholder engagement, professionalism, networking, and collaborative skills
• Leadership and People Management skills, Analytical and
• Problem-solving skills, communication skills (written and oral) .

Established expertise in one or more of the following areas:

• Risk Management
• Total quality management
• Negotiation and arbitration
• Banking operations (domestic & international)
• Investment /portfolio management
• Assets & Liabilities management
• Environment, Social, and Governance (ESG).
• Banking and international financial laws
• Cyber laws, Anti-Money laundering and financial crime
• Advocacy and Alternative Dispute Resolution
• Strategy development and implementation.

Location: Accra

How To Apply For The Job

To apply, prospective Integrity and Anti Money Laundering Reporting Officers should send their CV and Cover Letter to gh executive:

search@pwc.com. The role being applied for should be the subject of the email.

Closing Date: 25 January, 2022

Please note that only shortlisted candidates will be contacted for further discussions.

Full list of current banking jobs in Ghana 2022

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Upload your CV/resume or any other relevant file. Max. file size: 8 MB.
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You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.

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