Money Laundering Reporting Officer

JOB SUMMARY

Company Barclays Bank
Industry Banking
Category Banking/Finan...
Location Accra
Job Status Full-time
Salary GH¢
Education -:-
Experience N/A
Job Expires 05 Jul, 2011
Contact ...


Job Description

Barclays Bank Ghana is seeking to recruit experienced professionals with the imagination and determination to deliver first class services within our organisation. If you are someone who is ready to embrace demanding responsibilities in exchange for exceptional career opportunities, please see below a number of roles we wish to recruit to:

The role holder would be required to undertake the following:
Implement, Manage and monitor the following policy / principals, in line with Barclays Policies and in country MOS:

* Anti Money Laundering / TF compliance processes; methodology and system
* Know your Customer, C DD and E DD standards
* Sanctions and Prohibitions processes, methodology and systems
* Anti Bribery and Anti corruption processes

Required Skills or Experience

* Specialist knowledge of the Barclays in Africa AML/KYC/Sanctions/PEP's Policies and procedures

Preferred:

* Excellent knowledge of MS Office, comfortable with numbers, MIS
* Proficiency in writing instruction / procedure manuals and training material
* Project management and project coordination skills

How To Apply

To apply for the roles above, please visit Barclays Careers website at: https://barclays.taleo.net/careersection/ghana_external/jobsearch.ftl?lang=en_GB&radiusType=K&radius=1&location=97040251674