Compliance Assistant: Mobile Financial Services- Fixed Term Contract

Key Responsibilities
·       To assist with the management of risks through facilitation of  identification and assessment of business risks specific to mobile money within MTN Zambia

·       Identification, assessment and action planning for the management of business risks through mobile money transactions in MTN Zambia, in collaboration with departmental Risk Champions

·       Prepares and disseminates communications aimed at raising awareness of risk management within mobile money unit

·       Provides risk management support for mobile money initiatives implemented within MTN Zambia

·       Support and assist with the implementation of and compliance to the Anti-Money Laundering/Combatting the Financing of Terrorism directives and regulations

·       Ensure that risk issues identified are monitored, reported, escalated to relevant person/s and (board) committee/s and that corrective actions are taken

·       Assist in the development and implementation of the appropriate operational risk, compliance and audit frameworks in MM and align these to MM, thus ensuring that appropriate governance processes and structures such are in place

 

Candidate Requirements

·       Diploma in Accounting, Business Studies, or Law

·       Proven data analysis skills with MS Office

·       A minimum of 3 to 5 years’ experience of auditing/risk management (compliance

·       experience will be an added advantage) within an internationally recognized

·       Practice/ firm or banking environment.

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