Specialist: M_Pesa Compliance – Maputo

Specialist: M_Pesa Compliance – Maputo
Specialist: M_Pesa Compliance – Maputo

8 fevereiro, 2019

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Role purpose: The Compliance Specialist assists the Compliance Manager with assessing, developing, implementing, maintaining, and monitoring the M-Pesa’s compliance program to ensure that M-Pesa achieves and maintains compliance with all applicable financial laws and regulations and Anti-Money Laundering (AML) laws and regulations.

 

Key accountabilities and decision ownership:

  • AML compliance programme – assist in evaluating, implementing and monitoring the AML policy & procedures, including control tests, due diligence, record keeping and training & awareness;
  • Regulatory compliance programme – maintain the compliance tracker, perform regulatory risk assessment, governance, reporting and submissions and regulatory requested are timeously actioned;
  • Overall compliance programme: perform the role of the M-Pesa Compliance Officer and ensure compliance with the Group M-Pesa Policy, the code of conduct for mobile money providers, internal audits recommendation.

 

Key performance indicators:

  • Positive outcomes in audit, regulatory and Group reviews;
  • Strict adherence to deadlines.

 

 

Must have technical / professional qualifications:

  • Bachelor’s degree in Law or related field;
  • Certification in AML and/or Compliance is an advantage.

 

Core competencies, knowledge and experience:

  • Minimum of 3 years’ experience in financial industry;
  • Solid knowledge of AML regulations and best practices;
  • Knowledge of financial laws and regulations;
  • Strong written and verbal communication skills in Portuguese and English;

 

Location: Edificio Vodacom

Rua dos Desportistas, Numero 649

Maputo

Job Type: Full-time

Employment Type : Permanent.

 

APPLY ONLINE

Closing Date: 15-Feb-19, 11:59:00 PM

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