Job Opportunity : COMPLIANCE OFFICER (AML OFFICER)


LOCATION 🌆️ douala-region-littoral-cameroun
Publié Le : Oct. 12, 2021


JOB DESCRIPTION


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