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  • Posted: Oct 19, 2018
    Deadline: Oct 29, 2018
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    MTN Nigeria is part of the MTN Group, Africa\'s leading cellular telecommunications company. On May 16, 2001, MTN became the first GSM network to make a call following the globally lauded Nigerian GSM auction conducted by the Nigerian Communications Commission earlier in the year. Thereafter the company launched full commercial operations beginning wi...
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    Manager, MFS and AML Compliance

    • Job Type
    • Qualification
    • Experience 6 - 13 years
    • Location
    • Job Field ICT / Computer 

    Job Description

    • Manage, monitor and provide oversight on compliance obligations in Mobile Financial Services Operations.
    • To establish a control environment to mitigate the risk of MTNN’s Mobile Financial Services being abused for the purposes of money laundering or terrorist financing
    • Support Shareholder return strategy by developing and implementing Finance Processes that are aligned to achieving all elements on the business score card. (I.e. Grow Market Share, Grow ICT & Data Revenue, Increase EBITDA margins, Assure Revenue, CAPEX Returns Management and Net Subscriber Additions).
    • Participate in the review of Business Processes (headcount, process optimisation, etc.), to drive efficiency gains to ensure at least 5% reduction in Divisional budget year-on-year.
    • Serve internal customers and provide solutions to improve the customer experience.
    • Establish strategic partnerships with MTN Nigeria leadership team to drive awareness on expected behaviors and impact of non-compliance on bottom line results and company image/reputation.
    • Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, and report irregularities.
    • Network and build solid relationships with internal units and relevant third parties (e.g. strategic investors, technical and finance partners, business consultants etc.) and develop a close working relationship with relevant information sources to provide an integrated service.
    • Maintain effective working relationships with internal and external suppliers.
    • Keep abreast of global and regional best practices relating to Mobile Financial Services and AML/CTF as well as fraud in the Mobile Financial Services Operations.
    • Work with the MTN Regulatory functions and provide input into Mobile Financial Services Regulatory policies/regulations, legislative framework and impact of new Regulatory policies and legislation – with specific focus on the impact of such regulations or policies on MTN’s Mobile Financial Services operations
    • Ensure ongoing compliance with established company policies and procedures related to Anti Money Laundering and Financial Crime risks in consultation with relevant first line functions.
    • Develop and maintain metrics and reports on AML/CTF risks for Senior Management, Compliance and other key stakeholder groups to ensure responses and remediation actions are promptly reported and executed as necessary.
    • Liaise with various departments to understand business processes, possible gaps, and potential AML/CTF shortfalls.
    • Perform regular Anti Money Laundering and Financial Crime risk assessments and work with management to ensure that mitigating actions are established and tracked
    • Continuously seek self-professional development to sharpen skills and capabilities in a versatile and evolving digital landscape.
    • Coach and train the team to ensure understanding of the objectives and goals of the department, awareness of set targets/requirements and regularly review their training needs.
    • Review performance of individual team members and complete appraisals in accordance with the employee performance appraisal procedures and time schedules

    Job Condition

    • Normal MTN Nigeria working conditions
    • May be required to work extended hours

    Experience & Training Education

    • First degree in any relevant numerate discipline
    • MBA or Senior Management Program in a recognized Business School would be an added advantage
    • AML/CFT Certification (Association of Certified Anti-Money Laundry Specialist) will be an added advantage

    Minimum Qualifications

    • BA, BEd, BSc or HND

    Experience:

    • 6- 13 years’ experience which includes:
      • At least, 3 years in Mobile Financial Services sector/ industry or Banking
      • Minimum 3 years of proven experience as an AML/Fraud Analyst in the banking industry or within Mobile Financial Services preferably
    • Working knowledge of AML/CTF and other compliance requirements laws and rules in a Mobile Financial Services/banking, switching services or e-payment organisation
    • Experience of local financial services regulatory landscape
    • Proven track record of technical and specialized know-how around Mobile Financial Services fraud and AML/CTF
    • Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations
    • Familiarity with the FIU (Financial Intelligence Unit) directives /regulations.
    • Strong written and communication skills
    • Good knowledge of AML tool Risk Secure or any other monitoring tool would be a plus
    • Emerging markets/ multi-cultural experience
    • Previous success in implementing organization-wide financial services Regulatory and Compliance policies

    go to method of application »

    Coordinator, Project (Supervisory)

    Employment status: Permanent
    Department: Information Systems - Special Projects

    Job Description

    • To provide comprehensive assistance in project initiation, planning, execution, control and closure to facilitate IS project related activities
    • Assist with project delivery within budget (time and financial) and within defined quality criteria.
    • Provide Project Manager with up-to-date financial position on all projects.
    • Assist in compiling project charter including projecting project scope, problem statement and goal statement.
    • Assist with project-planning in line with recommended tool sets.
    • Track project activities and compliance with planning guidelines and project plans.
    • Co-ordinate input and maintains plans throughout project life cycle.
    • Gather project status and assist in providing with up to date information on all projects (where applicable) to Project Manager.
    • Track and monitor identified risks and proactively escalate risks in accordance with related escalation rules (where applicable) and procedures.
    • Measure progress per work stream and team members against weekly targets and deliverables.
    • Schedule and track quality assurance reviews and assist with formal project success reviews.
    • Organise and facilitate project meetings, sessions and workshops and document minutes of project meetings, weekly reports or any other reports identified as relevant to the project.
    • Prepare and circulate project status update reports.
    • Assist with negotiating and administering supplier contracts and service level agreements and build good working and professional relationship with suppliers and subcontractors.
    • Provide insight into essential project metrics, monitor and execute SLAs to stakeholders.
    • Keep abreast of business process changes and communicate these to team members.
    • Continuously seek self-professional development to sharpen skills and capabilities in a versatile and evolving digital landscape.
    • Foster active collaboration and relationships with employees across all levels and divisions in line with MTN’s VB and values.
    • Provide professional inputs and advice to the ES Project Manager in developing a project management strategy and plan.
    • Deliver project of enterprise solutions to strategic, corporate and SME accounts to meet targets for profitability and revenues, as agreed with the ES Project Manager.
    • Apply best-in-class processes and procedures for effective day-to-day sales project management in support of enterprise solutions sales to strategic, corporate and SME customers.
    • Work with the account manager to identify the project management requirements to support enterprise solutions sales to specific corporate and SME customers.
    • Agree a set of performance project management KPI targets and measures; measure and report on sales project management performance against agreed targets.
    • Ensure full integration of quality management processes within the Project Management Group and their effective deployment on a day-to-day basis.
    • Ensure full compliance with telecommunications licence provisions, sector regulations and competition laws.
    • Develop reports as required by the IS Project Manager
    • Build and maintain relationships within and outside IS
    • Support the IS Project Manager in project execution.

    Job Condition    

    • Normal MTNN working conditions
    • May be required to work extended hours
    • Open plan office

    Requirements, Experience & Training

    • First  degree in any related discipline
    • Fluent in English

    Experience:

    • 3- 7 years’ experience in an area of specialisation; with experience with working with others
    • Experience working in a medium  organization

    Training:

    • Project Management - PMP
    • ITIL foundation
    • Project planning and control
    • Microsoft Project
    • Visio
    • Business writing skills
    • General management skills
    • Presentation skills
    • Report writing skills
    • Effective time management
    • Process mapping.

    Minimum Qualification

    • BA, B.Ed, B.Eng, B.Tech, B.Sc or HND.

    go to method of application »

    Analyst, MFS & AML Compliance (Supervisory)

    Job Description

    • Support the MTNN Compliance framework through gathering and analyzing data, anticipating risks and recommending solutions.
    • Collaborate with relevant business units to ensure compliance with applicable laws and regulations.
    • Support the Shareholder return strategy by developing and implementing Finance Processes that are aligned to achieving all elements on the business scorecard. (I.e. Grow Market Share, Grow ICT & Data Revenue, Increase EBITDA margins, Assure Revenue, CAPEX Returns Management and Net Subscriber Additions).
    • Participate in the review of Business Processes (headcount, process optimisation, etc.), to drive efficiency gains to ensure at least 5% reduction in Divisional budget year-on-year.
    • Serve internal customers and provide solutions to improve the customer experience.
    • Establish strategic partnerships with employees to drive awareness on expected behaviors and impact of non-compliance on bottom line results and company image/reputation.
    • Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, and report irregularities.
    • Network and build solid relationships with internal units and relevant third parties (e.g. strategic investors, technical and finance partners, business consultants etc.) and develop a close working relationship with relevant information sources to provide an integrated service.
    • Maintain effective working relationships with internal and external suppliers.
    • Maintain a compliance glossary of applicable laws and regulations governing Anti-Money Laundering and Mobile Financial Services and use this as the basis for monitoring and oversight activities.
    • Review and analyze AML/CTF current trends and news to identify risks, policies, legislation or any issues associated with money laundering or other financial crimes.
    • Contribute to the development of the AML/CTF Compliance testing strategy, methodology, framework, standards for conducting control testing, and for reporting results.
    • Coordinate collation of information necessary for compliance audits performed by external auditors and ensure all compliance requests are met and completed in a timely manner.
    • Follow through with relevant first line functions to ensure timely creation and revisions of internal controls related to AML.
    • Maintain an AML/CTF compliance dashboard to assess effectiveness of AML/CTF risk management practices and controls.
    • Continuously seek self-professional development to sharpen skills and capabilities in a versatile and evolving digital landscape.

    Job Condition    

    • Normal MTN Nigeria working conditions
    • May be required to work extended hours

    Experience & Training    
    Education:

    • First degree in any relevant numerate discipline
    • AML/CFT Certification (Association of certified anti-money laundery specialist) will be an added plus.

    Experience:

    • 3- 7years’ experience

    Experience which includes:

    • Proven experience as an AML/Fraud Analyst in the banking industry or within Mobile Financial Services preferably
    • Working knowledge of AML/CTF and other compliance requirements, laws and rules in a Mobile Financial Services/banking, switching services or e-payment organisation
    • Experience of local financial services regulatory landscape
    • Experience and knowledge of Data Analysis in a risk management environment
    • Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations
    • Familiarity with the FIU (Financial Intelligence Unit) directives /regulations.
    • Good knowledge of AML tool RiskSecure or any other monitoring tool  
    • Experience working in a team and good interpersonal skills
    • Ability to plan and execute complex projects under pressure

    Minimum qualification:

    • BA, BEd, B.Sc or HND.

    Method of Application

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