MTN Nigeria Analyst - Transaction Monitoring Opportunity for Master

MTN Nigeria Analyst - Transaction Monitoring Opportunity for Master
  •  Master
  •  22-Jul-2022
  •   Nigeria
  • $$  Varies

MTN Nigeria is part of the MTN Group, Africa\'s leading cellular telecommunications company. On May 16, 2001, MTN became the first GSM network to make a call following the globally lauded Nigerian GSM auction conducted by the Nigerian Communications Commission earlier in the year.

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Eligibility Criteria

Education:

  • BSC in Statistics, Computer sciences
  • AML/CFT Certification may be advantageous
  • Fluent in English

Experience:

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Offered Benefits

Description

  • Maintain a compliance glossary of applicable laws and regulations governing Anti-Money Laundering and Mobile Financial Services and use this as the basis for monitoring and oversight activities.
  • Review and analyze AML/CTF current trends and news to identify risks, policies, legislation or any issues associated with money laundering or other financial crimes.
  • Contribute to the development of the AML/CTF Compliance testing strategy, methodology, framework, standards for conducting control testing, and for reporting results.
  • Coordinate collation of information necessary for compliance audits performed by external auditors and ensure all compliance requests are met and completed in a timely manner.
  • Follow through with relevant first line functions to ensure timely creation and revisions of internal controls related to AML.
  • Maintain an AML/CTF compliance dashboard to assess effectiveness of AML/CTF risk management practices and controls.

Application Process

Go to MTN Foundation on ehle.fa.em2.oraclecloud.com to apply
Apply Here
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