Internal Control Compliance Officer

Internal Control Compliance Officer
Internal Control Compliance Officer

9 novembro, 2020

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Description

Role purpose:
To ensure efficient identification and monitoring of emerging risks as well as management of current risks and report instances of non-compliance to the Compliance Manager. Advise the Compliance Manager on the adequate course of action in specific risks.

 

Key accountabilities and decision ownership:
•    Conduct a sample review of M-Pesa opened accounts and sample review of tier upgraded accounts,
•    Compile risk related reports ;
•    Report/ escalate any emerging risks to the Compliance Manager;
•    Conduct periodic  compliance reviews on relevant legislations and relevant Policy requirements;
•    Stakeholder management i.e. Sales, the Backoffice, Human Resources, Finance and Marketing etc;

 

 

Core competencies, knowledge and experience:
•    Minimum of 3 years’ experience in financial services environment (compliance reviews and issue remediation is an advantage);
•    Accountable and eager to learn and improve current risk environment;
•    Must have analytical skills and attention to detail;
•    Ability to work with minimum supervision;
•    Strong written and verbal communication skills (fluency in English is an advantage).

Must have technical / professional qualifications:
•    Bachelor’s degree in Economics, Law, Finance, Audit, Management or related field;
•    Certification in AML to be completed;

 

 

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Commitment from Vodacom

Vodacom is committed to attracting, developing and retaining the very best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognized, developed and rewarded. We believe that diversity plays an important role in the success of our business and we are committed to creating an inclusive work environment which respects, values, celebrates and makes the most of people’s individual differences – we are not only multinational but multicultural too. At Vodacom you will have access to our excellent flexible benefits programme that you would expect from any global company.

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