Manager, MFS And AML Compliance AT MTN NIG

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
Experience:
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 BA, BEd, BSc Or HND
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