DEPARTMENT : Airtel Money Compliance
VACANCY : Compliance Officer
LEVEL : Senior Officer
LOCATION : Lusaka, HQ
JOB PURPOSE
To participate in direct coordination with Compliance Manager, in developing and executing strategy and departmental governance and compliance for the OPCO.
CORE RESPONSIBILITIES ARE:
RESPONSIBILITIES
• Identifying compliance risk within OpCo and ensuring tracking of findings for closure.
• Executing snap checks on critical functions of Airtel Money business.
• Designing Gap analysis for all Compliance processes and controls.
• Assisting with annual review of existing Airtel Money Policies.
• Analysing and identifying possible money laundering activity reported by OpCo & Banks.
• Raising Suspicious Transactions reports in line with prescribed format by Financial Intelligence Centre.
• Liaising with Law Enforcement on cases requiring Police investigation.
• Responding to Opco’s Anti- Money Laundering & Compliance inquiries.
• Assist with Reviewing and addressing systems generated and manual Anti- Money laundering alerts.
• Assisting in managing, driving and supporting the initiative of Anti Money Laundering framework.
Educational Qualifications & Functional / Technical Skills:
• Bachelor’s degree/Equivalent.
• Strong analytical skills and ability to identify and monitor trends.
• Strong reporting writing.
• Intermediate to advanced Microsoft Excel and Access use.
Relevant Experience:
• Minimum 2 years’ experience in either telecommunication, external audit, digital financial services or banking experience.
• Knowledge of Anti Money Laundering regulations and Central Bank regulations.
• Understanding of data analysis, auditing and reconciliation methods and procedures.
• Proven ability to take large amounts of multi-faceted data and create insightful and meaningful information to be used in business decision making.
COMPETENCIES REQUIRED FOR THE POST
• Strong analytical and data interpretation skills.
• Excellent verbal and written communication, organizational and interpersonal skills.
• Strong communication skills with all levels of management in a professional capacity.
• Ability to work effectively under time constraints and deliver results by critical deadlines.
• Strong capability to pull reports, load information, and trend data.
• Ability to work with cross- functional teams across businesses and hierarchy levels.
• Demonstrated high integrity.
The closing date for receiving applications is Friday, 26th January 2024.
Airtel is an Equal Opportunity Employer and is non-discriminatory on the basis of race, gender, disability, ethnic grouping.
Please note that due to the high volume of applications received, only shortlisted candidates will be contacted.
