Job advert: Compliance officer (AML officer)

Job advert: Compliance officer (AML officer)
Job advert: 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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