Compliance Officer-Mobile Money (Fixed Term Contract)
Reporting to: Compliance Manager-Mobile Money
Responsibilities
- 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: jobs.ZM@mtn.com
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.
