Jobs in Zambia and Zimbabwe

New Airtel Zambia Job Recruitment: Compliance Manager

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  • Company: Airtel Zambia
  • Location: Lusaka, Lusaka Province, Zambia
  • State: Lusaka
  • Job type: Full-Time
  • Job category: Telecom Jobs in Zambia

The role will participate in direct coordination with Group Compliance Manager, in developing strategy and departmental governance and compliance for the OPCO.

REPORTING TO AIRTEL MONEY HEAD, THE MAIN DUTIES WILL BE:

  • To identify and Implement Compliance Monitoring framework
  • Prepare and submit compliance status reports to the board on a regular basis
  • Risk Mitigation
  • Closure of Statutory and Internal Audit issues
  • Design Gap analysis for all Compliance processes and controls.
  • Analyse and identify possible money laundering activity reported by Opco & Banks
  • Maintain AML/KYC compliance risk data collection, analysis and preparing reports with recommendations to mitigate exposures
  • Investigate suspicious transactions and file Suspicious Activity Reports as required
  • Prepare internal & external compliance reports for the Group compliance office
  • Co-ordination of regulatory inspections and examinations
  • Identify and assess the compliance risks associated with the Opco’s current and future business activities

REQUIREMENTS

  • Bachelor Degree in Finance, Accounting, Economics or IT
  • Masters in Business Administration will be an advantage
  • Hands-on Project management skills, any SQL or Oracle experience is an added advantage
  • 5 years of wide-ranging bank experience and 3+ years plus of management experience
  • Demonstrated understanding of the regulatory environment including Central Bank’s Prudential Guidelines
  • 3+ years of experience working in telecom auditing environment
  • Strong understanding of data analysis, auditing and reconciliation methods and procedures
  • Successful history of working with software applications.
  • Mobile Banking experience a distinct advantage

PERSONAL BEHAVIOUR REQUIRED IN THE POST

  • Strong analytical and data interpretation skills
  • Excellent verbal and written communication, organizational and interpersonal skills
  • 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 seamlessly across businesses and hierarchy levels
  • Demonstrated high integrity

CLOSING DATE

To apply send your application & Curriculum vitae to [email protected]. Closing date for applications is Friday 6th October 2017.

Closing date for applications is Friday 6th October 2017.

Please note that due to the high volume of applications received, only shortlisted candidates will be contacted.

To apply for this job email your details to [email protected]