Saturday, November 26, 2016

Compliance Officer Wanted at MTN ZAMBIA

Compliance Officer-Mobile Money (Fixed Term Contract)

Reporting to: Compliance Manager-Mobile Money

  • Assist Compliance Manager oversee policies and procedures relating to Mobile Money.
  • Assist in the oversight of AML/CFT guidelines.
  • Take lead in training of AML training with all stakeholders in accordance with guidelines.
  • Monitors the implementation of actions plans for the management of compliance/risk in mobile money, and prepares reports highlighting progress and actions required to maintain plans on course
  • Prepares and disseminates communications aimed at raising awareness of risk management
  • Assist in tracking all pending legislative developments.
  • Create awareness and provide the necessary education and training on compliance/risk management within Mobile Money
  • In liason with Manager assist in taking control of Corporate Governance, regulatory compliance and audit matters pertaining to Mobile Money
  • Assist in developing, tracking and Implementing the appropriate operational risk and compliance and audit.
  • Consolidate all risk matters and submit consolidated risk reports

Candidates Requirements
  • First Degree in Accounting/ACCA
  • Minimum of three to 2 to 3 years’ experience of auditing/risk management.
  • Must have a strong bias for action and be deadline driven
  • Attention to detail whilst appreciating the big picture
  • Presentation

Closing Date For Acceptingan Application Is 28/11/2016.

Note That Only Shortlisted Candidates Will Be Contacted.

Contact HR jobs:
Please indicate the job title in the subject of your e-mail and use your full name and the job title you are applying for as the filename of your application. Application should consist of your letter and CV only, in a single document.
Hand delivered or posted applications will not be accepted.
* Note that only shortlisted candidates will be contacted.

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