Mobile Money Compliance Specialist

Title: Mobile Money Compliance Specialist

Closing Date: 25th May, 2021

OVERALL PURPOSE

Responsible for setting, implementing and monitoring the company direction, policies, and procedures for risk management and compliance with regards to Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regula

JOB SPECIFICATION

Minimum Qualifications:

Minimum of Degree in Finance, Accounting, Banking, Business Administration, ACCA, CIMA, IT or related field.

Professional Registration:

ZICA, CISA, CIA, ICTSZ or other relevant professional body

Minimum Experience :

2 years of wide ranging bank experience

Key Skills:

Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regulations, and Business Risk / Controls matrix management pertaining to MFS. Familiar with Zamtel Mobile Money products, Services and business environment. Mobile banking experience a distinct advantage

click here to download the full job profile

1. Interested candidates should submit their applications electronically via our website www.zamtel.co.zm
2. Applications should be sent electronically consisting of a letter and CV as a single document(PDF or word)
3. Applications should be saved and sent in the following format:
   • Job title_Name_CVnote
   • e.g. Senior_Network_Administrator_Bwalya_Mpundu_CVnote

Note: if you previously applied for this particular job and made a mistake in applying by sending an incorrect CV or Application and wish to change the file, simply re-upload the file and re-apply to update the previous document.