Manager, AML & Fraud - MTN Ghana



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Manager, AML & Fraud - MTN Ghana





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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.

Job Context

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


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Job Role

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

Qualification Required & Experience

Education

  • Minimum of a University degree in Finance/Management/Compliance/ Risk Management/Audit or related field
  • Professional Certificate in Audit, Risk Management or Compliance


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Experience

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

Knowledge

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

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  • The Recruiter may amend, delete or expire jobs at any time without notification.
  • The Recruiter reserves the right not to proceed with filling the position.
  • An application will not in itself entitle the applicant to an interview.

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