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Job advert 2021: Compliance officer (AML officer)
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.
NB: Ne donnez pas d’argent pour obtenir un emploi
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