Barclays Bank of Ghana Recruitment for Financial Crime Officer

Applications are invited from interested and suitably qualified candidates for Barclays Bank of Ghana Recruitment for Financial Crime Officer.

Barclays Bank of Ghana is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent. Absa Group Limited is listed on the Johannesburg Stock Exchange in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42,000 employees.

Job Title: Financial Crime Officer

Job Description

• Company: Barclays Bank
• Location: Ghana
• State: Accra
• Job type: Full-Time

Details

•  To support the MLRO in ensuring that Barclays Ghana business operate in accordance with Absa Anti-Money Laundering Policy, Anti-Money Laundering Act, AML/CFT Guidelines, Absa Principal Risks and other local regulatory requirements
• • To lead the review and monitoring of suspicious transactions in accordance with the requirements of AGL framework and local standards

• To monitor the implementation of control measures in business areas to mitigate the money laundering, terrorism and other financial crime risks
• Evaluate and challenge information received from the business with the objective of achieving continuous improvement in Financial Crime Compliance
• Assist the MLRO to provide formal training on Fin Crime matters to the business, remain the subject matter expert on AML, Sanctions, and AB&C and provide full support to the unit and business in general

Essential/Basic Qualifications

• Proficiency in writing instruction/procedure manuals and training materials
• Project management and project coordination skills.
• Recognized AML qualifications e.g. ACAMS
• Sound knowledge of local AML Compliance Framework and other compliance requirements.
• Comprehensive knowledge of risk management skills, methodology, and processes.
• Excellent working knowledge of MS Office applications with high exposure to spreadsheet analysis.

How to Apply

Interested and qualified candidates should Click here to apply.