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
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 Masters 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:
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.
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:
firstname.lastname@example.org. 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.