Job Opportunity : COMPLIANCE OFFICER (AML OFFICER)
LOCALISATION : 🌆️ douala-region-littoral-cameroun
Publié Le : 12 octobre 2021
DESCRIPTION DU POSTE
VACANCY ANNOUNCEMENT
Internal /External
Job title : COMPLIANCE OFFICER (AML OFFICER)
Department : INTERNAL CONTROL & compliance
Reporting Line : Head Internal Control and Compliance
Location : Douala
ROLES & RESPONSIBILITIES:
• Continuously monitoring customer transactions using tools such as INFOPOOL, ACTIMISE
• Monitoring for Remittance transactions AFRICASH, RIA, MONEYGRAM, WORLD REMIT.
• Transaction monitoring for our prepaid cards, E-banking platforms
• Monitoring of all transfers, internationally and nationally on SYSTAC &
SYGMA
• Data base sanction screening List as well as continuous sanction screening
• Update of UBA Cameroon R Blacklist
• Due diligence for correspondent banks such as: CITI BANK STANDARD CHARTERED BANKERS, ALMANAC, etc.
• STR Management and Reporting to ANIF
• Response to Regulatory Inquiries from diverse stakeholders
• Regulatory Reporting
Qualification required:
Minimum education level : LL.B /Bachelor Degree in Law; Accounting/ minimum
Experience required:
At least 5 years in a Banking Institution or 2 years in a reputable Law Firm
Key Competencies:
Sound grasp of Banking Laws and regulations; Reporting requirements of financial institutions; prior AML/CFT experience; Bilingualism is a big advantage
Knowledge
Excellent in-depth knowledge of major statutory requirements affecting
Cameroons banking sector
Excellent knowledge of internal policies and procedures
Skills/Competencies/Aptitudes
• Banking Industry Developments
• AML & KYC trends
• Attention to details
• Good communication and writing skills
• Good IT skills
• Capacity to manage and absorb pressure
• Leadership
• Mastery of Excel and another spreadsheet software;
• Strong sense of initiative, inventiveness and organization required.
Application submission
Candidates should send their resume and motivation letter to hcmrecruitcameroon@ubagroup.com, with the heading COMPLIANCE
AML OFFICER” Later October 12, 2021 COB
Only shortlisted candidates will be contacted to proceed to the interview stage.
Dintar BERKA
Regional HRBP CEMAC/Country Resources | (c) http://minajobs.net