Specialist: M-Pesa Compliance 

Specialist: M-Pesa Compliance 
Specialist: M-Pesa Compliance 

14 agosto, 2019

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Specialist: M-Pesa Compliance – EDI0000F4

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:

  • Act as a Compliance Officer, who works with the 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 – maintain: Regulatory Compliance tracker, Compliance Policies, Report and submit and regulatory request timeously;
  • Overall compliance programme: 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.

Core competencies, knowledge and experience:

  • Minimum of 2 years’ experience in financial industry;
  • Knowledge of AML regulations and best practices;
  • Knowledge of financial laws and regulations;
  • Strong written and verbal communication skills in Portuguese and English;
  • Strong people and organisational skills;
  • Good interpersonal relations.

Must have technical / professional qualifications:

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

Location: Edificio Vodacom

Rua dos Desportistas, Numero 649  Maputo

Job Type: Full-time

Employment Type : Permanent.

 

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Closing Date: 16-Aug-19, 11:59:00 PM

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