COMPLIANCE OFFICER (AML OFFICER)

COMPLIANCE OFFICER (AML OFFICER)
: INTERNAL CONTROL & compliance
: Head Internal Control and Compliance : 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 [email protected], with the heading COMPLIANCE AML OFFICER” Later October 12, 2021 COB
Only shortlisted candidates will be contacted to proceed to the interview stage.
Dintar BERKA
Regional HRBP CEMAC/Country Resources