MTN Afghanistan, Multi Location
MTN Afghanistan is the subsidiary company of MTN Group operating in 22 countries with a subscriber base of over 200 Millions. MTN provides GSM services in Afghanistan. We are looking for qualified and experienced candidates to fill the vacant position(s).
Mission/ Core purpose of the Job:
Responsible for developing all Mobile Money AML & Compliance activities including but not limited to developing processes, policies, performing UATs, monitoring and managing an effective Risk and AML/CFT Compliance program and making sure Mobile Money business is compliant with Central bank policies and regulations.
Key Tasks:
· Develop AML/CTF and Compliance initiatives and programs to comply with the legal, regulatory and licensing requirements in Afghanistan
· Keep track and monitor regulatory changes, assist in preparing for impending regulatory changes or revisions to licensing structure, if applicable
· Ensure the management of the end-to-end suspicious transaction reporting (STR) process, including monitoring/reviewing for STR, filing STR, closing/archiving STR and reporting on STR
· Ensure full training to relate stakeholders such as customer care back office team and MoMo sales team trainer on AML/CFT awareness, detection and reporting requirements and on KYC requirements.
· Serve as a liaison between Central Bank of Afghanistan or relevant entity and Mobile Money Ltd and report on all issues relating to money laundering and terrorist financing.
· Regularly update the Board of Mobile Money Ltd on AML/CFT Compliance status and pending issues being addressed
· Identify and assist in the implementation of mitigating measures to manage key risks inherent in mobile money operations
· Have oversight of finance operations and ensure full adherence to financial process for reconciliation and settlements
· Ensure the implementation and monitoring of AML and fraud related policies, procedures and process
· Ensure smooth operation and implementation of adequate reports within the Risksecure AML to effectively monitor suspicious transactions
· Monitor and approving PEPs registrations.
· Ensure timely provision of mobile financial services update & reports to central bank of Afghanistan or relevant entity
· Ensure implementation of adequate controls and audit actions to mitigate and prevent exposure
· Manage the development of PPP’s to guide effective operational compliance and ensure adherence to safe e-money practices
· Ensure effective review of Users profiles and prepare quarterly report
· Manage, design, and implement models and programs to effectively and proactively mitigate fraud risk and AML on the mobile money service
· Engagement of Third parties on all external SLAs
· Ensure that MobileMoney Ltd operates in compliance with regulatory framework and licensing requirements
· Support in the design, development, and implementation of a risk assessment framework for products, services and customers
· Work closely with MTN Group compliance
Education:
Degree in Statistics/ Mathematics/ Banking and Finance and professional finance qualification (ACIB / CA / ACCA / CIMA)/ Certified Compliance Officer (CCO certification), ACAMS - Membership. Post Graduate Qualification in Risk Management/Strategy or Finance
Experience:
5 years relevant experience in mobile financial services or banking industry, with at least 2 years in supervisory role and experience in AML and Compliance management.
Professional/Technical competencies:
Technical competencies
Reporting and Eye for details.
Analytical
Investigative & Reporting Skills
Critical Attention to detail
Anti-Money laundering and CFT management.
Financial Acumen
Compliance management
Behavioral competencies:
· Courage Skills- Manages self and be a team player, good conflict management, takes and manages accountability
· Energy & Drive – Innovative, Takes initiative, result oriented and develops self consistently
· Interpersonal Skills - Leadership, customer centricity, collaborative and coaches & develops direct reports and working under pressure.
· Personal Skills - Trustworthy, integrity and ethical in dealings
· Operating Skills - Ability to focus on priorities and plans, shares knowledge effectively
· Organizational Positioning Skills - Good written and verbal communication, presentation skills, commitment to the organization
· Strategic Skills – Global thinker, Analytical thinking and Problem solving abilities.
· Skill in Employee Relations
· Skill in Contract Management
· Skill in Resource Management
Interested Afghan Nationals can send their applications and resumes (with three valid references) by Jan 29, 2020.
Please mention the name of the position you are applying in your email subject line.
Applications received after the deadline and those, which do not meet the requirements mentioned above, will not be considered.
Only shortlisted candidates will be contacted for the interview (s).
Post Date
Jan 19, 2020
Closing Date
Jan 29, 2020
Reference
MTNA MFS 19 Jan, 2020
Number of Vacancies
1
Salary Range
As per company salary scale
Years of Experience
5 - 7 years
Probation Period
3 month
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
false
Minimum Education
Bachelor's Degree
Gender
Any
NETLINKS Plaza | Shahr-e-Naw,
Lane 3, Kabul, Afghanistan
Quick Links
For Companies
For Jobseekers
Contact