New Job Opportunity at VODACOM Tanzania Plc – Senior AML Analyst – Controls
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| VODACOM |
Senior AML Analyst – Controls
Position: Senior AML Analyst – Controls
Posting Country: Tanzania, United Republic of
Date Posted: 14-Jun-2021
Full Time / Part Time: Full Time
Contract Type: Permanent
At
Vodacom, we’re working hard to build a better future. A more connected,
inclusive and sustainable world. As a dynamic global community, it’s
our human spirit, together with technology, that empowers us to achieve
this.
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We challenge and innovate in order to connect people, businesses, and
communities across the world. Delighting our customers and earning their
loyalty drive us, and we experiment, learn fast and get it done,
together.
With us, you can be truly be yourself and belong,
share inspiration, embrace new opportunities, thrive, and make a real
difference.
Description
The Senior AML Analyst
has the responsibility to perform the organization’s anti money
laundering (AML) and counter terrorist financing (CTF) operations and
ensuring that M-PESA and any other qualifying service offered by the
organization is/are compliant with provisions of the AML Act 2006
Key accountabilities and decision ownership
• Maintain 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. Including;
a. Sanction and Politically Exposed Person (PEP) screening program and where there are deficiencies; recommend changes
b. Transaction monitoring program and where there are deficiencies; recommend changes.
c. Customer Due Diligence program and where there are deficiencies; recommend changes.
d. Suspicious Activity Reporting (SAR) management program and where there are deficiencies; recommend changes.
• Prepare weekly/monthly/quarterly reports to internal stakeholders
and management on the state of Compliance and follow through for
resolution of the same.
• Follow-up of implementation of
recommendation made by the Internal Audit & annual Vodafone AML
audit team or any other regulatory audit.
• Report control
weaknesses or lapses to senior management in a timely manner, recommend
mitigation controls or process changes and follow up implementation of
agreed actions
• Maintain strong working relationship with
internal stakeholders e.g. Financial services, Big Data & Business
Analytics, Regional Sales & Operations, Corporate Security,
Corporate Affairs, Customer Operations and relevant departments to
ensure that compliance issues are regularly discussed and addressed
•
In liaison with the MLRO, manage the performance of outsourced AML
activities, define performance indicators, assign tasks, and define
goals and objectives for them
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Core competencies, knowledge and experience
• Knowledge and understanding of International Anti-money laundering efforts and agencies (e.g FATF).
• Knowledge in report writing.
• High level of computer literacy exceptionally conversant with Word and excel.
• Solid interpersonal, analytical skills and customer oriented approach.
• Strong communication skills, fluency in English and Kiswahili.
• Strong database skills, including working with advanced data sets,
pivot tables, advanced database and statistical functions and methods.
• Excellent use of Excel and other analytical tools.
• Ability to quickly grasp and understand business unit specific AML
risks, develop comprehensive user requirements, and provide
recommendations for appropriate automated solutions to mitigate those
risks
Must have technical/professional qualifications:
• Bachelor’s degree or equivalent.
• Professional qualification in Anti Money Laundering will be added advantage.
• At least three (3) years’ experience working as Analyst in AML space in financial or non-financial institutions.
NEW TANZANIAN JOBS, INTERNSHIPS AND VOLUNTEERING OPPORTUNITIES 2021 (1,475 POSTS)
Job Responsibility
*
Delivers day-to-day aspects Risk and Compliance, reviewing, creating
awareness, training and administration, as well as recommending
improvements and implementing systems and controls within markets.�Has a
good understanding of Risk and Compliance procedures and concepts and
advices on processes and activities to ensure a consistent approach
across markets to managing risks, protecting reputation, improving
efficiency and driving growth;
Skills
- Controlling Risk
- Risk Assessment
- Risk Management Process
- Risk and Compliance
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Commitment from Vodacom
Vodacom
is committed to attracting, developing and retaining the very best
people by offering a flexible, motivating and inclusive workplace in
which talent is truly recognized, developed and rewarded. We believe
that diversity plays an important role in the success of our business
and we are committed to creating an inclusive work environment which
respects, values, celebrates and makes the most of people’s individual
differences – we are not only multinational but multicultural too. At
Vodacom you will have access to our excellent flexible benefits
programme that you would expect from any global company.
The post New Job Opportunity at VODACOM Tanzania Plc – Senior AML Analyst – Controls appeared first on Ajira - Nafasi za kazi Tanzania 2019.
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