Mobile Money Compliance Specialist job at Zamtel
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36 Days Ago
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Vacancy title: Mobile Money Compliance Specialist

[ Type: FULL TIME , Industry: Telecommunications , Category: Finance, Insurance & Real Estate ]

Jobs at:

Zamtel

Deadline of this Job:
30 December 2022  

Duty Station:
Within Zambia , Lusaka , South - Central Africa

Summary
Date Posted: Thursday, December 22, 2022 , Base Salary: Not Disclosed

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JOB DETAILS:
OVERALL PURPOSE
Responsible for setting, implementing and monitoring the company direction, policies, and procedures for risk management and compliance with regards to Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regula
JOB SPECIFICATION
Minimum Qualifications:
Minimum of Degree in Finance, Accounting, Banking, Business Administration, ACCA, CIMA, IT or related field.

Professional Registration:
ZICA, CISA, CIA, ICTSZ or other relevant professional body

Minimum Experience :
2 years of wide ranging bank experience

Key Skills:
Applicable Financial Institution Laws and Regulations, Anti-Money Laundering (AML) Laws and Regulations, and Business Risk / Controls matrix management pertaining to MFS. Familiar with Zamtel Mobile Money products, Services and business environment. Mobile banking experience a distinct advantage

Work Hours: 8


Experience in Months: 24

Level of Education:
Bachelor Degree

Job application procedure
1. Interested candidates should submit their applications electronically via our website www.zamtel.co.zm 
2. Applications should be sent electronically consisting of a letter and CV as a single document(PDF or word)
3. Applications should be saved and sent in the following format:
o Job title_Name_CVnote
o e.g. Senior_Network_Administrator_Bwalya_Mpundu_CVnote

Note: if you previously applied for this particular job and made a mistake in applying by sending an incorrect CV or Application and wish to change the file, simply re-upload the file and re-apply to update the previous document.



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Job Info
Job Category: Accounting/ Finance jobs in Zambia
Job Type: Full-time
Deadline of this Job: 30 December 2022
Duty Station: Lusaka
Posted: 22-12-2022
No of Jobs: 1
Start Publishing: 22-12-2022
Stop Publishing (Put date of 2030): 22-12-2066
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