Manager: M-Pesa Compliance – Maputo

Manager: M-Pesa Compliance – Maputo
Manager: M-Pesa Compliance – Maputo

24 Maio, 2019

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Role purpose:

To ensure that Vodafone M-Pesa is conducting its business in full compliance with all laws, regulations and Group and local policies.

Key accountabilities and decision ownership:

  • Regulatory Compliance: Identify applicable Mozambican laws and regulations related to Financial Institutions (including but not limited to Financial Laws) and ensure Vodafone M-Pesa is compliant where applicable.  Record compliance in a compliance matrix;
  • Deputy Money Laundering Reporting Officer: Deputise for the MLRO in his role in leading M-Pesa’s anti money laundering (AML) and counter terrorist financing (CTF) programme;
  • Risk Officer: Perform the role of appointed Risk Officer for Vodafone M-Pesa, and fulfil the obligations of this role in terms of Vodacom Group Risk Management Committee, Business Continuity and Policy Compliance requirements;
  • Overall compliance programme: perform the role of the M-Pesa Compliance Officer and ensure compliance with the Group M-Pesa Policy, the code of conduct for mobile money providers, internal audits recommendation;
  • Audit: Coordinate internal audit reviews and Central Bank inspections and track remediation actions identified. 

Key performance indicators:

  • Good relationship with the Regulator;
  • Results of regulatory onsite and offsite inspections;
  •  Audit grading and issue tracking deadlines.

Must have technical / professional qualifications:

  • Bachelor’s degree in Law or related field (relevant to the compliance field);
  • Certification in AML and/or Compliance is an advantage.
  • Experienced AML professional with 5 or more years in a compliance or related field;
  • Knowledge of telecommunications is an advantage;
  • Quality Assurance/Audit experience.

Core competencies, knowledge and experience:

  • Detailed knowledge of money laundering techniques, legislation and regulations;
  • Keen mind and positive outlook;
  • Thorough in work with a high level of attention to detail;
  • Highly developed knowledge of techniques to identify indicators of terrorist funding and money laundering;
  • High degree of personal integrity.

Location: Edificio Vodacom Rua dos Desportistas, Numero 649  Maputo 

Job Type : Full-timeEmployment

Type : Permanent

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Closing Date : 29-May-19, 11:59:00 PM

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