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.