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

APPLY ONLINE

Closing Date : 29-May-19, 11:59:00 PM