Fintech Internal Controller

MTN Zambia

We are looking for you

Here is an opportunity to work in a true pan-African Company with increasing financial inclusion byof fering MoMo services.

  • Monitors operational finance risks in mobile money, and reports progress and actions required to
    maintain plans
  • Reconciles Interest Accounts and any MTN pre-funded accounts held with partners
  • Reconciles system balances pre- and post-implementation of any major updates, changes etc
  • monitors AML/CFT risk management through transaction and provides remedial action
  • Identifies, assesses and reports mobile money transactions business risks in MTN Zambia, in collaboration with the departmental Risk Champion
  • Executes appropriate operational risk frameworks in supporting processes such as KYC, fraud
    prevention procedures and policies in place
  • Ensures products and services are configured according to product specification, and that system
    configurations post launch are as specified in product description and report periodically on tests
  • Tests configuration of account profiles (subscribers, merchants, agents) on Mobile Money
    platform periodically for limits, fees, transaction bands, vouchers, etc. and reports periodically on
    tests performed
  • Tests invoice processing by finance department to ensure there is no revenue leakage and also
    incorrect application of revenue sharing agreement with merchants / partners
  • Validates month-end balances for all system accounts
  • Tests business rules defined for grant and reversal of Agent Credit Float Management (ACFM),
    tests and analyses unauthorized/inaccurate ACFM debits/credits granted or reversed due to non-adherence to business rules/DoA, daily ACFM reconciliations and exceptions reporting
Candidate Requirements
  • Grade 12/ O Level certificate with a minimum of 5 credits of which English and Mathematics are a
  • First Degree, ACCA, IT, Commerce, an AML/CFT certification will be an added advantage;
  • A minimum of three years’ experience of auditing/risk management within an internationally
    recognized practice/firm or Banking environment.

Women are strongly encouraged to apply

Please indicate the job title in the subject of your e-mail and use your full name and the job title you are applying for as the filename of your application. Application should consist of your letter and CV only, in a single document. Hand delivered or posted applications will not be accepted.

Note: Only shortlisted candidates will be contacted.

To apply for this job please visit

Share this with Family and Friends