MTN Zambia
MTN Zambia
Posted Job
almost 4 years ago

Compliance Assistant – Mobile Financial Services

Key Responsibilities

  • To manage risks through facilitation of identification and assessment of the management of business risks of mobile money within MTN Zambia
  • Facilitates the identification, assessment and action planning for the management of business risks through mobile money transactions in MTN Zambia, in collaboration with departmental Risk Champions
  • Monitors the implementation of action plans for the management of 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 within mobile money unit
  • Provides risk management support for mobile money initiatives implemented within MTN Zambia
  • Support and assist with the implementation of the Anti-Money Laundering directives
  • Ensure that risk issues identified are monitored, reported, escalated to relevant person/s and (board) committee/s and that corrective actions are taken
  • Develop and Implement the appropriate operational risk and 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

How to Apply

Submit your CV to:

Email applications to
MTN Zambia image
MTN Zambia
Mobile voice and text
Mobile business services
Phones & Accessories
Mobile money
This company started operating in Zambia in 2005 and has grown to become one of the major telecommunications companies covering all the provinces. MTN Zambia offers a quality network with a dynamic tariff billing system that caters for personal and business subscribers. The company provides an extensive range of services that includes but not limited to voice, data, wireless internet and money transfer. MTN Zambia also offers shops that stock phones and accessories.