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
Minimum Experience :
2 years of wide-ranging bank experience
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.