ob title Department Reporting Line Location
VACANCY ANNOUNCEMENT
Internal \/External<\/p>\n\n\n\n
: COMPLIANCE OFFICER (AML OFFICER)
: INTERNAL CONTROL & compliance
: Head Internal Control and Compliance : Douala<\/p>\n\n\n\n
ROLES & RESPONSIBILITIES:<\/p>\n\n\n\n
\uf0b7 Continuously monitoring customer transactions using tools such as INFOPOOL, ACTIMISE
\uf0b7 Monitoring for Remittance transactions AFRICASH, RIA, MONEYGRAM, WORLD REMIT.
\uf0b7 Transaction monitoring for our prepaid cards, E-banking platforms
\uf0b7 Monitoring of all transfers, internationally and nationally on SYSTAC &
SYGMA
\uf0b7 Data base sanction screening List as well as continuous sanction
screening
\uf0b7 Update of UBA Cameroon R Blacklist
\uf0b7 Due diligence for correspondent banks such as: CITI BANK STANDARD
CHARTERED BANKERS, ALMANAC, etc.
\uf0b7 STR Management and Reporting to ANIF
\uf0b7 Response to Regulatory Inquiries from diverse stakeholders
\uf0b7 Regulatory Reporting<\/p>\n\n\n\n
Qualification required:<\/p>\n\n\n\n
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<\/p>\n\n\n\n
Knowledge<\/p>\n\n\n\n
Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
Excellent knowledge of internal policies and procedures<\/p>\n\n\n\n
Skills\/Competencies\/Aptitudes<\/p>\n\n\n\n
\uf0b7 Banking Industry Developments
\uf0b7 AML & KYC trends
\uf0b7 Attention to details
\uf0b7 Good communication and writing skills
\uf0b7 Good IT skills
\uf0b7 Capacity to manage and absorb pressure
\uf0b7 Leadership
\uf0b7 Mastery of Excel and another spreadsheet software;
\uf0b7 Strong sense of initiative, inventiveness and organization required.<\/p>\n\n\n\n
Application submission<\/p>\n\n\n\n
Candidates should send their resume and motivation letter to hcmrecruitcameroon@ubagroup.com, with the heading COMPLIANCE AML OFFICER\u201d Later October 12, 2021 COB
Only shortlisted candidates will be contacted to proceed to the interview stage.
Dintar BERKA
Regional HRBP CEMAC\/Country Resources<\/p>\n","protected":false},"excerpt":{"rendered":"
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