πŸ‡ΈπŸ‡± 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 RoadΒ  Freetown, Sierra Leone.

 

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

 

ROLE AND RESPONSIBILITIESΒ 

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

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

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

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

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

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

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

 

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

QUALIFICATIONS & EXPERIENCEΒ 

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

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

● Proven experience with financial reporting, data analysis, and regulatoryΒ  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 StandardsΒ  (IFRS)).

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

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

EDUCATIONΒ 

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

ADDITIONAL SKILLS & SKILLSΒ 

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

 

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


2.) Compliance Officer

37A Wilkinson RoadΒ  Freetown, Sierra Leone.

 

Job Title:Compliance OfficerJob Category:
Department/Group:Audit & ComplianceJob Code/ Req#:
Location:FreetownTravel Required:

 

ROLE AND RESPONSIBILITIESΒ 

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

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

● Ensure accurate and timely submission of all AML/CFT reports as mandatedΒ  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 risksΒ  and mitigation strategies.

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

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

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

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

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

● Implement and monitor risk assessments for Metro’s products, services, andΒ  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 withinΒ  the financial services industry.

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

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

EDUCATIONΒ 

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

ADDITIONAL SKILLS & SKILLSΒ 

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

 

To apply for this position, please submit your resume and a cover letter detailing yourΒ  relevant experience and qualifications toΒ [email protected]. Closing date for allΒ  applications is on the 8thΒ 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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