Manager, MFS & AML Compliance 368 views

MTN is seeking  Manager, MFS And AML Compliance to join its workforce in Nigeria.

Job Description

  • Manage, Monitor And Provide Oversight On Compliance Obligations In Mobile Financial Services Operations.
  • To Establish A Control Environment To Mitigate The Risk Of MTNN’s Mobile Financial Services Being Abused For The Purposes Of Money Laundering Or Terrorist Financing
  • Support Shareholder Return Strategy By Developing And Implementing Finance Processes That Are Aligned To Achieving All Elements On The Business Score Card. (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 MTN Nigeria Leadership Team 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.
  • Keep Abreast Of Global And Regional Best Practices Relating To Mobile Financial Services And AML/CTF As Well As Fraud In The Mobile Financial Services Operations.
  • Work With The MTN Regulatory Functions And Provide Input Into Mobile Financial Services Regulatory Policies/Regulations, Legislative Framework And Impact Of New Regulatory Policies And Legislation – With Specific Focus On The Impact Of Such Regulations Or Policies On MTN’s Mobile Financial Services Operations
  • Ensure Ongoing Compliance With Established Company Policies And Procedures Related To Anti Money Laundering And Financial Crime Risks In Consultation With Relevant First Line Functions.
  • Develop And Maintain Metrics And Reports On AML/CTF Risks For Senior Management, Compliance And Other Key Stakeholder Groups To Ensure Responses And Remediation Actions Are Promptly Reported And Executed As Necessary.
  • Liaise With Various Departments To Understand Business Processes, Possible Gaps, And Potential AML/CTF Shortfalls.
  • Perform Regular Anti Money Laundering And Financial Crime Risk Assessments And Work With Management To Ensure That Mitigating Actions Are Established And Tracked
  • Continuously Seek Self-Professional Development To Sharpen Skills And Capabilities In A Versatile And Evolving Digital Landscape.
  • Coach And Train The Team To Ensure Understanding Of The Objectives And Goals Of The Department, Awareness Of Set Targets/Requirements And Regularly Review Their Training Needs.
  • Review Performance Of Individual Team Members And Complete Appraisals In Accordance With The Employee Performance Appraisal Procedures And Time Schedules

Job Condition

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

Experience & Training Education:

  • First Degree In Any Relevant Numerate Discipline
  • MBA Or Senior Management Program In A Recognized Business School Would Be An Added Advantage
  • AML/CFT Certification (Association Of Certified Anti-Money Laundry Specialist) Will Be An Added Advantage


6- 13 Years’ Experience Which Includes:

  • At Least, 3 Years In Mobile Financial Services Sector/ Industry Or Banking
  • Minimum 3 Years Of 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
  • Proven Track Record Of Technical And Specialized Know-How Around Mobile Financial Services Fraud And AML/CTF
  • Good Knowledge Of The Central Bank Of Nigeria’s Mobile Money Guidelines And AML Regulations
  • Familiarity With The FIU (Financial Intelligence Unit) Directives /Regulations.
  • Strong Written And Communication Skills
  • Good Knowledge Of AML Tool Risk Secure Or Any Other Monitoring Tool Would Be A Plus
  • Emerging Markets/ Multi-Cultural Experience
  • Previous Success In Implementing Organization-Wide Financial Services Regulatory And Compliance Policies

Minimum Qualification


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