Mobile Money Compliance Specialist

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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.

Zambia Telecommunications Company Ltd (ZAMTEL) image
Zambia Telecommunications Company Ltd (ZAMTEL)
Lusaka
Telecoms & IT
Telephones & Mobiles
Phones & Accessories
Established in 1994, Zambia Telecommunications Company (ZAMTEL) is a government owned telecommunication and internet service provider. It provides cost effective, communication solutions and services that consistently offer unrivalled customer experience through the use of cutting edge technology and customer focused marketing whilst maximising shareholder value. The products include Zamtel land-line services, Zamtel prepaid, Zamtel mobile internet and Zamtel international roaming services.