MTN Auditing Jobs in Accra
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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:
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- 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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