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About the Organisation
Standard Chartered is a leading international banking group with a presence in over 60 of the world’s most dynamic markets. For more than 170 years, it has been committed to driving commerce and prosperity through unique diversity. The bank supports clients and communities with services that promote economic and social progress, and its brand promise is to be “Here for good.”
Specialist, FCSO Ghana job at Standard Chartered Bank | Apply Now
Accra, Ghana
Are you looking for Human Resource jobs in Ghana 2025 today? then you might be interested in Specialist, FCSO Ghana job at Standard Chartered Bank
Full Time
Deadline:
30 Jun 2025
Job Title
Specialist, FCSO Ghana job at Standard Chartered Bank
Standard Chartered Bank
Job Description
The Specialist, FCSO Ghana will be responsible for ensuring the effective implementation of surveillance, compliance, and anti-money laundering (AML) processes in line with group and local regulatory requirements. The role involves processing alerts for name and transaction screening, list management, and production orders, and supporting the Country Head, FCSO in strategy execution. The specialist will also play a key role in managing risks, proposing process improvements, maintaining case records, and mentoring other staff members while upholding the highest standards of ethical conduct.
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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How to Apply
Support implementation of FCSO strategies aligned with the bank’s goals
Conduct surveillance activities: List Management, Name Screening, Transaction Screening & Monitoring, and Production Orders
Prepare and submit Suspicious Activity Reports (SARs)
Provide advisory support on financial crime compliance to stakeholders
Assist in setting up strong governance and risk management frameworks
Ensure adherence to internal controls and regulatory requirements
Engage with regulators and provide intelligence on emerging risks
Offer training and mentorship to new or junior staff
Analyze data and prepare reports to support risk management and regulatory compliance
Maintain accurate records on case management systems
Ensure ethical conduct and compliance with the bank’s code of conduct
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Education:
Bachelor’s Degree in a relevant field
Certifications:
CAMS (Certified Anti-Money Laundering Specialist) preferred
Experience:
Proven experience in financial crime compliance, surveillance, investigations, or a related field
Knowledge of compliance policies, regulatory frameworks, and financial crime typologies
Skills and Competencies:
Excellent problem-solving and analytical skills
Strong understanding of AML/CFT systems and processes
Ability to interpret and apply regulatory policies
High ethical standards and risk awareness
Good interpersonal and communication skills
Attention to detail and ability to work under pressure
