🇸🇱 Job Vacancies @ Metro – 2 Positions

Freetown | Sierra Leone Posted on Analyst/ Quality Control, Legal / Law

MetroMetro is recruiting to fill the following positions:

1.) Reporting Analyst
2.) Compliance Officer

 

See job details and how to apply below.

1.) Reporting Analyst

37A Wilkinson Road  Freetown, Sierra Leone.

 

Job Title:Reporting AnalystJob Category:
Department/Group:FinanceJob Code/ Req#:
Location:FreetownTravel Required:

 

ROLE AND RESPONSIBILITIES 

The Reporting Analyst will be responsible for the accurate and timely preparation and  submission of regulatory, financial, and operational reports to internal and external  stakeholders. This role plays a vital role in ensuring the company’s adherence to all  reporting requirements set forth by the regulatory bodies. The Reporting Analyst will  work closely with various departments across the company, including Finance, Cash  Operations, Treasury, Human Resources, Risk Management, and Compliance to  gather, analyze, and interpret data to ensure the generation of accurate and insightful  reports.

● Compile and analyze data from various sources to prepare financial and  operational reports as per the reporting schedule.

● Ensure all reports are accurate, complete, and submitted within the designated  deadlines.

● Adhere to all regulatory reporting requirements set forth by the Bank of Sierra  Leone (BSL), National Revenue Authority (NRA), National Social Security and  Insurance Trust (NASSIT), Financial Intelligence Unit (FIU), and other  governing bodies.

● Maintain a comprehensive archive of all reports and ensure easy access for  internal and external audit purposes.

● Stay updated on changes to regulatory reporting requirements and inform the  management and relevant teams accordingly.

● Draft ad-hoc reports as instructed by the Head of Finance/Compliance or other  senior management.

 

● Assist with the development and implementation of new reporting processes to  improve efficiency and accuracy.

QUALIFICATIONS & EXPERIENCE 

● Bachelor’s degree in accounting, Finance, or a related field.

● Minimum 2 years of working experience in a similar role within the financial  services industry.

● Proven experience with financial reporting, data analysis, and regulatory  compliance.

● Strong analytical and problem-solving skills with meticulous attention to detail.

● Excellent proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

● Working knowledge of accounting principles and practices (generally accepted

accounting principles (GAAP) or International Financial Reporting Standards  (IFRS)).

● Excellent communication and interpersonal skills with the ability to interact  effectively with stakeholders at all levels.

● Strong ability to prioritize workload and meet deadlines in a fast-paced  environment.

EDUCATION 

● Bachelor’s degree in accounting, Finance, or a related field.

ADDITIONAL SKILLS & SKILLS 

Detail-oriented, deadline-driven, and self-motivated individual with a strong  understanding of financial reporting and regulatory compliance.

 

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


2.) Compliance Officer

37A Wilkinson Road  Freetown, Sierra Leone.

 

Job Title:Compliance OfficerJob Category:
Department/Group:Audit & ComplianceJob Code/ Req#:
Location:FreetownTravel 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 [email protected]. Closing date for all  applications is on the 8th of May 2024.

About Company

Metro

Job Information

Status: Open No of vacancies: 2 Job type: Full Time Salary: Negotiable Publish date: 26 Apr 2024

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