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Compliance Officer Responsibilities Take Center Stage in Sierra Leone
FREETOWN, SIERRA LEONE - As the financial sector continues to evolve, ensuring compliance with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations has become a top priority. In this context, a Compliance Officer is crucial in maintaining the integrity of financial institutions.
Job Opportunity at Metro Cable Company
The Metro Cable Company has announced an opening for a Compliance Officer to join its growing team. The successful candidate will be responsible for:
- Monitoring daily cash flows and identifying any discrepancies or anomalies
- Ensuring timely submission of AML/CFT reports as mandated by the Bank of Sierra Leone (BSL) and the AML/CFT Act 2012
Requirements
The job requires a:
- Bachelor’s degree in business, finance, law, or a related field
- Master’s degree or relevant professional certifications are a strong plus
- Minimum of five years of experience in audit or compliance, preferably within the financial services industry
- Excellent communication and interpersonal skills
Key Responsibilities
As a Compliance Officer at Metro Cable Company, you will be responsible for:
- Developing and implementing programs to educate staff on money laundering risks and mitigation strategies
- Monitoring transactions to identify suspicious activity
- Filing Suspicious Activity Reports (SARs) as necessary
- Handling CDD/KYC questionnaires
- Managing customer onboarding processes
- Responding to customer inquiries related to compliance
Requirements for the Position
We are seeking a:
- Detail-oriented and results-driven individual
- Highly motivated person passionate about financial crime prevention
- Strong understanding of AML/CFT regulations
The closing date for all applications is May 2, 2024.
How to Apply
If you are interested in this position, please submit your resume and a cover letter detailing your relevant experience and qualifications to hr@metrocable.io.