Head of AML Unit – PBL
Full time @Ghana Careers posted 4 weeks ago in Accounting & Finance Shortlist Email JobJob Detail
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Job ID 1424
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Career Level Executive
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Experience 8 Years +
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Gender Any
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Qualifications Bachelor's Degree
Job Description
Prudential Bank LTD (PBL), a leading financial institution renowned for its customer-centric approach and innovative banking solutions, commenced business in August 1996. Our tagline, “Truly Dependable”, encapsulates what we stand for: A Bank that consistently offers unique financial solutions to its diverse range of customers. The main areas of the Bank’s operations are domestic and international banking, corporate banking, SME financing, digital banking services, international remittance services and funds management.
We are seeking to recruit a highly skilled and motivated professional to lead our Anti-Money Laundering (AML) Unit.
Job Summary:
The Head of AML Unit will lead the AML/CFT Unit in the development, implementation, and monitoring of the Bank’s AML/CFT compliance program, including oversight of the AML function for the Bank’s subsidiary, Prudential Securities Ltd. The role involves coordinating with the head of the compliance department and internal teams, conducting customer due diligence, analyzing transactions, and managing regulatory reporting. Additionally, the officer oversees AML/CFT training and ensures compliance with data protection and sanctions regulations.
Qualifications & Experience:
- Bachelor’s degree in Business, Law, Mathematics/Statistics/Economics, or a related field.
- Professional qualification in Anti-Money Laundering Specialist (e.g., CAMS, ICA)
- Master’s degree/ACIB Certification will be an added advantage.
- Minimum of 8-10 years of experience in AML/CFT, compliance, or financial crime prevention.
- Extensive experience in managing AML/CFT compliance programs within a financial institution.
- In-depth Knowledge of the Securities industry regulations.
- Excellent communication and analytical skills.
