Mobile Money Compliance Specialist
This listings application deadline has expired so it is probably out of date
Overall Purpose
Responsible for setting, implementing and monitoring the company direction, policies, and procedures for risk management and compliance with regards to Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regula
Job Specification
Minimum Qualifications:
- Minimum of Degree in Finance, Accounting, Banking, Business Administration, ACCA, CIMA, IT or related field.
Professional Registration:
- ZICA, CISA, CIA, ICTSZ or other relevant professional body
Minimum Experience :
2 years of wide-ranging bank experience
Key Skills:
Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regulations, and Business Risk / Controls matrix management pertaining to MFS. Familiar with Zamtel Mobile Money products, Services and business environment. Mobile banking experience a distinct advantage
Method of Application
Submit your CV and Application on Company Website.
