Job Vacancy For Controller, MFS Referral & Intelligence

MTN Ghana

  • Accra
  • Permanent
  • Full-time
  • 29 days ago
Job Vacancy For Controller, MFS Referral & IntelligenceDivision: Mobile Financial Services
Department: AML Compliance & Analytics
Location: Accra
Position: Controller, MFS Referral & Intelligence
Level: MTN Level 2
Reports to: Manager, MFS Referral & IntelligenceJob Summary:
  • Responsible for monitoring and reviewing daily alerts triggered by NGA system and report findings related to Money Laundering and financial crimes for the needed actions.
  • Report conclusions of analyses and account disposition as well as recommendations to enable the filing
of suspicious activity reports at the respective Regulatory AuthoritiesJob Role
  • Review daily Fraud alerts, investigate and refer actions to required units or department
  • Gather data for alleged or suspected Mobile Money related fraud cases for further investigation
  • Periodic updates of alert scenarios based on new trends and typologies and business needs
  • Provide needed details to line Manager for monthly Fraud reporting to BOG
  • Prepare schedule and implement spot checks on MMIMs projects in the various SBUs
  • Monitor and enforce the adherence of internal and business processes to prevent Fraud Risks
  • Support Line Manager in implementing plans to prevent and detect Mobile Money and related fraud typologies
Context:
  • Highly regulated telecom and financial services environment
  • Performance driven environment
  • High incidence of fraud associated with business growth.
  • Developing sophisticated processes
  • Diverse cultural environment
Qualification Required & ExperienceEducation:
  • A Bachelor's Degree in Business Administration or its equivalent
  • Qualification in Money Laundering, Risk in new payments or Products and Services Financial Crime Prevention is a plus
Experience:
  • Minimum of 3 years' experience in AML and Financial crime related investigations.
Professional/Technical competencies:
  • Knowledge in Intelligence gathering
  • Compliance, Risk, and Audit methodology
  • Knowledge in Investigation and Reporting
  • Knowledge in Microsoft Office Suite
Behavioural competencies
  • Teamwork and cooperation
  • Customer Oriented
  • Interpersonal and Coordinating skills
  • Teamwork and cooperation
  • Effective communicator (both oral and written)
  • Dependable
  • Adaptable and Flexible
  • Attention to details
  • Active Listener
  • Creative and innovative
Location: AccraHow To Apply For The JobInterested and qualified applicants should send their Curriculum Vitae by 14th February, 2020 to:mtnghanarecruitment@mtn.comKindly indicate the Position (exact role you are applying for) in the email subject and note that only shortlisted applicants will be contacted.Closing Date: 21 February, 2020

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