{"id":69556,"date":"2022-07-14T23:01:32","date_gmt":"2022-07-14T23:01:32","guid":{"rendered":"https:\/\/joblistghana.com\/?p=69556"},"modified":"2022-07-14T23:01:32","modified_gmt":"2022-07-14T23:01:32","slug":"mtn-ghana-current-recruitment-2022","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/mtn-ghana-current-recruitment-2022.html","title":{"rendered":"MTN Ghana Current Recruitment 2022"},"content":{"rendered":"

Job Description<\/strong><\/p>\n

Job Title:\u00a0 Manager, AML & Fraud<\/strong><\/p>\n

Job Summary:<\/strong><\/p>\n

\u2022 The Manager AML & Fraud is responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions Compliance Program to ensure a high level of compliance with the relevant laws and regulations as well as with MTN Fintech standards and global best practices.<\/p>\n

Job Context<\/strong><\/p>\n

\u2022 Evolution and highly competitive Fintech Industry
\n\u2022 Multi regulated and multifaceted stakeholder management
\n\u2022 Environmental, social and governance prioritized
\n\u2022 Partnerships at the core of business practices
\n\u2022 Increasing demand for Fintech\/digital experiences decisions to keep up with customers.
\n\u2022 Performance driven environment
\n\u2022 Global and MTN Group Fintech standards and best practices
\n\u2022 Active media engagement and brand reputation
\n\u2022 Convergence in markets and exploration of non-traditional revenue streams requiring complex interpretation and structuring
\n\u2022 Agile ways of working<\/p>\n

Job Role<\/strong><\/p>\n

\u2022 Oversee usage of bespoke compliance-related solutions for the AML\/CTF\/Sanctions\/Anti-fraud compliance program
\n\u2022 Ensure implementation, compliance & adherence to the standards, policies, guidelines & processes defined by Group Digi Fin Risk & Compliance team, and MTN Group Risk & Compliance team as applicable
\n\u2022 Design, implement and add to the AML\/CTF framework and its implementation
\n\u2022 Provide oversight on customer onboarding and transactions monitoring
\n\u2022 Manage the execution of an efficient fraud monitoring program
\n\u2022 Design, evaluate, support, and influence a culture of compliance to AML & Fraud PPPs throughout the business
\n\u2022 Advise and support business and operational stakeholders with the development of appropriate controls
\n\u2022 Responsible for ensuring AML tool is up and running and meeting regulatory requirements, Group standards and industry best practices
\n\u2022 Responsible for ensuring Fraud tool is up and running and meeting regulatory requirements, Group standards and industry best practices
\n\u2022 Approve Suspicious Transaction Reports prepared by AML & Fraud Specialist so they can be sent to relevant bodies in a timely fashion
\n\u2022 Ensure all AML alerts are attended to regularly and that relevant rulesets are being used
\n\u2022 Report all fraud cases to OpCo Risk and Compliance
\n\u2022 Ensure the following activities take place efficiently and systematically:
\n\u2022 client on-boarding
\n\u2022 client risk-assessment
\n\u2022 client monitoring\/investigation
\n\u2022 external reporting
\n\u2022 Manage the impact of potential changes driven by the regulators, industry, marketplace, and\/or legal environment and devise strategy to influence them in the best interest of OpCo.
\n\u2022 Fully assist and cooperate in audit programs to determine organizational vulnerabilities.
\n\u2022 Ensure relevant training on latest AML trends and techniques in the Mobile Financial Services industry is provided to all stakeholders<\/p>\n

Qualification Required & Experience<\/strong><\/p>\n

Education<\/em><\/p>\n

\u2022 Minimum of a University degree in Finance\/Management\/Compliance\/ Risk Management\/Audit or related field
\n\u2022 Professional Certificate in Audit, Risk Management or Compliance<\/p>\n

Experience<\/strong><\/p>\n

\u2022 Minimum of of 5 years\u2019 relevant experience in a similar position with at least 3 years in a managerial role
\n\u2022 Experience in Fintech, banking or Telecom is preferred
\n\u2022 Proven experience in AML, CTF and Transaction Monitoring within a FinTech environment
\n\u2022 Experience working in a global\/multinational enterprise with a good understanding emerging markets is preferred<\/p>\n

Knowledge<\/strong><\/p>\n

\u2022 Legal requirements and procedures relating to AML and CFT
\n\u2022 An understanding of financial crime
\n\u2022 Working knowledge of AML\/CFT systems, products, and risk management practices within the financial services sector
\n\u2022 Knowledge of the financial services sector and key developments in Fintech products and services
\n\u2022 Ethical standards and codes of conduct
\n\u2022 Sound understanding of Regulatory Guidelines and Security Policies
\n\u2022 Suspicious Transactions Analysis
\n\u2022 Risk Scenario Mapping
\n\u2022 Risk assessment and analysis
\n\u2022 Process Compliance
\n\u2022 Audit Sampling & Analysis
\n\u2022 Fraud Analysis
\n\u2022 Fraud Investigation
\n\u2022 Financial data analysis
\n\u2022 Fraud systems & tools<\/p>\n

Location:<\/strong>\u00a0Accra<\/p>\n

How To Apply For The Job<\/strong><\/p>\n

Qualified applicants should indicate vacancy number Ref no:\u00a0MTN-MML-ADTRACK14<\/strong><\/em>\u00a0as the email subject and ensure that CVs are saved in their names. Applications without the subject and CVs saved in their names will automatically be disqualified.<\/p>\n

Interested and qualified applicants should send their Curriculum Vitae to:<\/p>\n

mtnghanarecruitment@mtn.com<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Job Description Job Title:\u00a0 Manager, AML & Fraud Job Summary: \u2022 The Manager AML & Fraud is responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF…..<\/p>\n","protected":false},"author":6721,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[159],"tags":[],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-i5S","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/69556"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/6721"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=69556"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/69556\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=69556"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=69556"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=69556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}