Compliance Officer 

by Metro

in Accounting / Finance, Business Administration, Law (Layer)
Full Time
Sierra Leone, Freetown
April 26, 2024

Job Overview

  • Date Posted
    April 26, 2024
  • Location
    Sierra Leone, Freetown
  • Expiration date
    May 2, 2024
  • Experience
    5 Years
  • Gender
    Both
  • Qualification
    Bachelor Degree, Master’s Degree
  • Organization
    Metro
  • Required Languages
    English, Krio

Job Description

 

37A Wilkinson Road  Freetown, Sierra Leone. 

 

Job Title:  Compliance Officer  Job Category:
Department/Group:  Audit & Compliance  Job Code/ Req#:
Location:  Freetown  Travel Required:

 

ROLE AND RESPONSIBILITIES 

We are seeking a highly motivated and qualified Compliance Officer to join our  growing team. You will play a critical role in ensuring our adherence to all Anti-Money  Laundering/Combating the Financing of Terrorism (AML/CFT) regulations and best  practices. 

● Monitor daily cash flows and identify any discrepancies or anomalies.

● Ensure accurate and timely submission of all AML/CFT reports as mandated  by the Bank of Sierra Leone (BSL) and the AML/CFT Act 2012. 

● Maintain comprehensive and accurate records as required by regulations.

● Develop and implement programs to educate staff on money laundering risks  and mitigation strategies. 

● Monitor transactions to identify suspicious activity and file Suspicious Activity  Reports (SARs) as necessary. 

● Handle CDD/KYC questionnaires, manage customer onboarding processes,  and respond to customer inquiries related to compliance. 

● Screen customers and transactions against sanctions lists and implement  appropriate risk-based controls. 

● Oversee the timely resolution of customer complaints related to compliance  issues. 

● Monitor adherence to relevant regulations including FATCA, EU-GDPR, etc.

● Implement and monitor risk assessments for Metro’s products, services, and  customer base. 

● Deliver training programs to staff on AML/CFT compliance procedures. 


QUALIFICATIONS & EXPERIENCE:

● Minimum 5 years of proven experience in audit or compliance, preferably within  the financial services industry. 

● In-depth understanding of Sierra Leone’s AML/CFT regulations and  international best practices in compliance. 

● Excellent communication and interpersonal skills with the ability to collaborate  effectively within a team environment. 

EDUCATION 

● Bachelor’s degree in business, Finance, Law, or a related field; a Master’s  degree or relevant professional certifications (e.g., Certified Anti-Money  Laundering Specialist (CAMS)) are a strong plus. 

ADDITIONAL SKILLS & SKILLS 

We are looking for a detail-oriented, results-driven, and highly motivated  Compliance Officer to join our team. If you are passionate about financial crime  prevention and have a strong understanding of AML/CFT regulations, we  encourage you to apply!

 

To apply for this position, please submit your resume and a cover letter detailing your  relevant experience and qualifications to hr@metrocable.io. Closing date for all  applications is on the 8th of May 2024.

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