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


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, 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)