Money Laundering Reporting Jobs. Safaricom

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Principal Officer – Money Laundering Reporting Office Job at Safaricom

We are pleased to announce the following vacancy in the Money Laundering Reporting Department within Risk Management division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below.

Brief Description

  • Reporting to the Head of Department, the position holder will implement the company’s anti money laundering (AML) and counter terrorist financing (CTF) operations. He/she will also ensure that M-PESA is compliant with provisions of Proceeds of Crime and Anti-Money Laundering Act 2009.

Money Laundering Job Detailed Description

  • Maintain a detailed knowledge of current AML regulations, legislation requirements, as well as future developments within the AML scope. This should drive the change to existing procedures
  • Implement adequate AML and CTF controls to ensure that all possible areas of AML& CTF concerns are covered.
  • Perform regular reviews of all AML & CTF controls to assess effectiveness.
  • Maintain an effective AML training program across the operation functions that deals with services and products that are in scope of POC & AML Act e.g. MPESA
  • Follow-up of implementation of recommendation made by the annual Vodafone AML audit team or any other regulatory audit.
  • Maintain an effective AML training program across the operation functions that deals with services and products that are in scope of POC & AML Act e.g. MPESA
  • Maintain strong working relationship with internal stakeholders e.g. Financial Services, Legal, Fraud, Call Centre and relevant departments to ensure that compliance issues are regularly discussed with relevant stakeholders.
  • In liaison with the MLRO, manage the performance of AML analysts, define performance indicators, assign tasks, and define goals and objectives for them.
  • Develop the skill base of the staff assigned, motivate, discipline and recommend recognition of staff.
  • Develop and manage regular reporting to the Management on AML issues.

Requirements for Money Laundering Job

  • Bachelor’s degree or its equivalent
  • At least 3 years’ experience in AML/Compliance
  • Good understanding of Microsoft office applications
  • Basic knowledge of payment products, services and operations
  • Results oriented
  • Strong analytical skills
  • Effective communicator orally and in writing
  • Team player who works effectively with others to identify and resolve issues
  • Eager to learn and share experiences
  • AML certification (ACAMS or MICA), good understanding of Audit Command Language (ACL) or Server Query Language (SQL) will be an added advantage

 

How to Apply

If you feel that you are up to the challenge and possess the necessary qualification and experience, kindly proceed to update your candidate profile on the recruitment portal here and then Click on the apply button. Remember to attach your resume.

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