Job title Department Reporting Line Location
VACANCY ANNOUNCEMENT
Internal \/External
: COMPLIANCE OFFICER KYC
: INTERNAL CONTROL & compliance
: Head Internal Control and Compliance : Douala<\/p>\n\n\n\n
ROLES & RESPONSIBILITIES:<\/p>\n\n\n\n
\uf0b7 Customer risk assessment and profiling of customers following the Risk Based Assessment system
\uf0b7 Account opening and monitoring of High risk Accounts such as Peps, BDC, MFIs, NGOs, Minors, Low KYC,
\uf0b7 Act as an adviser on KYC issues pan bank on a day to day basis
\uf0b7 Onboarding and review of Agents and Sub Agents activities
\uf0b7 Onboarding and review of Merchant activities
\uf0b7 Opening and monitoring of accounts for Non-residents (in FCY &
FCFA) and residents (in FCY)
\uf0b7 Periodical update of correspondent bank KYC
\uf0b7 Deferral approvals and follow up of accounts with incomplete
documentation
\uf0b7 Reporting on FATCA accounts
\uf0b7 Review all new products and new business relationships as well as
periodic reviews of existing products vis-\u00e0-vis regulatory changes.
\uf0b7 Suspicious Transaction reporting (STR) that may arise from the review
of these activities.
\uf0b7 Group and Country Compliance Reports
\uf0b7 Follow up for Customer base data update as per the risk rating matrix
\uf0b7 Regulatory inventory
\uf0b7 Regulatory Reporting<\/p>\n\n\n\n
Qualification required:<\/p>\n\n\n\n
Minimum education level : LL.B \/Bachelor Degree Law; Accounting<\/p>\n\n\n\n
Experience required:<\/p>\n\n\n\n
At least 5 years in a Banking Institution or 2 years in a reputable Law Firm<\/p>\n\n\n\n
Key Competencies:<\/p>\n\n\n\n
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<\/p>\n\n\n\n
Skills\/Competencies\/Aptitudes<\/p>\n\n\n\n
\uf0b7 Banking Industry Developments
\uf0b7 AML & KYC trends
\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 KYC COMPLIANCE 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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