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Analyst MFS & AML Compliance (Supervisory) 393 views

MTN is seeking Analyst MFS & AML Compliance (Supervisory) to join its workforce in Nigeria.

Job Description

  • Support The MTNN Compliance Framework Through Gathering And Analyzing Data, Anticipating Risks And Recommending Solutions.
  • Collaborate With Relevant Business Units To Ensure Compliance With Applicable Laws And Regulations.
  • Support The Shareholder Return Strategy By Developing And Implementing Finance Processes That Are Aligned To Achieving All Elements On The Business Scorecard. (I.E. Grow Market Share, Grow ICT & Data Revenue, Increase EBITDA Margins, Assure Revenue, CAPEX Returns Management And Net Subscriber Additions).
  • Participate In The Review Of Business Processes (Headcount, Process Optimisation, Etc.), To Drive Efficiency Gains To Ensure At Least 5% Reduction In Divisional Budget Year-On-Year.
  • Serve Internal Customers And Provide Solutions To Improve The Customer Experience.
  • Establish Strategic Partnerships With Employees To Drive Awareness On Expected Behaviors And Impact Of Non-Compliance On Bottom Line Results And Company Image/Reputation.
  • Serve As A Confidential Point Of Contact For Employees To Communicate With Management, Seek Clarification On Issues Or Dilemmas, And Report Irregularities.
  • Network And Build Solid Relationships With Internal Units And Relevant Third Parties (E.G. Strategic Investors, Technical And Finance Partners, Business Consultants Etc.) And Develop A Close Working Relationship With Relevant Information Sources To Provide An Integrated Service.
  • Maintain Effective Working Relationships With Internal And External Suppliers.
  • Maintain A Compliance Glossary Of Applicable Laws And Regulations Governing Anti-Money Laundering And Mobile Financial Services And Use This As The Basis For Monitoring And Oversight Activities.
  • Review And Analyze AML/CTF Current Trends And News To Identify Risks, Policies, Legislation Or Any Issues Associated With Money Laundering Or Other Financial Crimes.
  • Contribute To The Development Of The AML/CTF Compliance Testing Strategy, Methodology, Framework, Standards For Conducting Control Testing, And For Reporting Results.
  • Coordinate Collation Of Information Necessary For Compliance Audits Performed By External Auditors And Ensure All Compliance Requests Are Met And Completed In A Timely Manner.
  • Follow Through With Relevant First Line Functions To Ensure Timely Creation And Revisions Of Internal Controls Related To AML.
  • Maintain An AML/CTF Compliance Dashboard To Assess Effectiveness Of AML/CTF Risk Management Practices And Controls.
  • Continuously Seek Self-Professional Development To Sharpen Skills And Capabilities In A Versatile And Evolving Digital Landscape.

Job Condition

  • Normal MTN Nigeria Working Conditions
  • May Be Required To Work Extended Hours

Experience & Training Education:

  • First Degree In Any Relevant Numerate Discipline
  • AML/CFT Certification (Association Of Certified Anti-Money Laundery Specialist) Will Be An Added Plus.


3- 7years’ Experience Which Includes:

  • Proven Experience As An AML/Fraud Analyst In The Banking Industry Or Within Mobile Financial Services Preferably
  • Working Knowledge Of AML/CTF And Other Compliance Requirements, Laws And Rules In A Mobile Financial Services/Banking, Switching Services Or E-Payment Organisation
  • Experience Of Local Financial Services Regulatory Landscape
  • Experience And Knowledge Of Data Analysis In A Risk Management Environment
  • Good Knowledge Of The Central Bank Of Nigeria’s Mobile Money Guidelines And AML Regulations
  • Familiarity With The FIU (Financial Intelligence Unit) Directives /Regulations.
  • Good Knowledge Of AML Tool RiskSecure Or Any Other Monitoring Tool
  • Experience Working In A Team And Good Interpersonal Skills
  • Ability To Plan And Execute Complex Projects Under Pressure

Minimum Qualification



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