Risk Analyst First National Bank August 2021

  • Full Time
  • Nationwide
  • Applications have closed
  • Salary: $Not Stated
  • Full Time
  • Nationwide
  • Applications have closed
  • Salary: $Not Stated

Website First National Bank

Website First National Bank

State: Ghana
Country: Ghana
Deadline: 17/09/2021
Qualification: Degree
Work Experience: 8 Years
Career Level: Mid Career
Industry: Banking and Finance

Risk Analyst Summary

The Risk Analyst at First National Bank Ghana will fulfil a split role involving Monitoring System (Fortent) Administrator amongst others


Risk Analyst Details

These duties will include ensuring compliance with other related legislation and more specifically the performance of

quality control over suspicious/unusual transaction reports produced by team members in terms of identifying

trends and typologies including system and product abuse.

Coordinate, review and challenge fraud prevention and other related areas.

Liaise with staff within the GMLRO(STR/TPR/CTR), Group Fraud Prevention and other areas of the bank with

regard to all aspects of reporting MI from a control perspective.

To act as a champion for the GMLRO.

Risk Analyst experience and qualifications

• Relevant 3-year degree or diploma

• Certificate in Money Laundering Control

• Certificate in Compliance Management (will be an advantage)

• Legal diploma/degree (will be an advantage)

Risk Analyst responsibilities

• Effective and proactive use of company resources and contribute to the sustainability of the company.

• Identify and prioritise key risk stakeholders by liaising with staff within the GMLRO (STR/TPR/CTR),

Group Fraud Prevention and other areas of the bank with regard to all aspects of reporting MI from a control perspective and to act as a champion for the GMLRO.

• Attend to requests for information from FIC for additional information/documentation on own submitted STR/TPR’s within the stipulated deadlines.

• Assist in the development, maintenance and implementation of mechanisms to continuously update internal

incident reporting systems with the latest legislative requirements and performance of quality control over

suspicious/unusual transaction reports and terror-related property reports produced by team members in terms of identifying trends and typologies including system and product abuse.

• Risk identification, monitoring & reporting in respect of STR’s/TPR’s/CTR’s by submitting appropriate reports

and investigate suspicious and unusual transactions and terror property-related transactions for onward reporting to the Financial Intelligence Centre (FIC).

• Ensure that all information captured on the Fortent monitoring system is populated correctly for reported and

non-reported incidents and ensure record keeping of reported and non-reported incidents is kept up to date on the

Fortent monitoring system as well as on the other developed spreadsheets and systems within the STR office.

• Develop self with a deep understanding of regulatory risk management. purpose]

To fulfil a split role that incorporates the duties of the Monitoring System (Fortent) Administrator amongst other general operational issues within the reporting office.

These duties will include ensuring compliance with other related legislation and more specifically the

performance of quality control over suspicious/unusual transaction reports produced by team members in terms of

identifying trends and typologies including system and product abuse.

Coordinate, review and challenge fraud prevention and other related areas.

Liaise with staff within the GMLRO(STR/TPR/CTR), Group Fraud Prevention and other areas of the bank with

regard to all aspects of reporting MI from a control perspective.

To act as a champion for the GMLRO.

Full List of Banking and Finance Jobs in Ghana August 2021

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Risk Analyst

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