Internal Control Compliance Officer (Vodacom, SA)
Emprego Moçambique
Tipo de contrato
Tempo-inteiro
Detalhes da oferta
Descrição da oferta, jornada de trabalho e responsabilidades
Role purpose:
To ensure efficient identification and monitoring of emerging risks as well as management of current risks and report instances of non-compliance to the Compliance Manager. Advise the Compliance Manager on the adequate course of action in specific risks.
Key accountabilities and decision ownership:
• Conduct a sample review of M-Pesa opened accounts and sample review of tier upgraded accounts,
• Compile risk related reports ;
• Report/ escalate any emerging risks to the Compliance Manager;
• Conduct periodic compliance reviews on relevant legislations and relevant Policy requirements;
• Stakeholder management i.e. Sales, the Backoffice, Human Resources, Finance and Marketing etc;
Requisitos do funcionário
A posição é adequada para candidatos com educação
• Bachelor’s degree in Economics, Law, Finance, Audit, Management or related field;
• Certification in AML to be completed;
Qualificação e Habilidades da oferta
• Minimum of 3 years’ experience in financial services environment (compliance reviews and issue remediation is an advantage);
• Accountable and eager to learn and improve current risk environment;
• Must have analytical skills and attention to detail;
• Ability to work with minimum supervision;
Habilidades de linguagem
• Strong written and verbal communication skills (fluency in English is an advantage).
Candidatura
Breves características da empresa
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.
Como se candidatar
Mande o cv para o link: https://careers.vodafone.com/Vodacom/job/Specialist-Internal-Control-Complia
Endereço da companhia
ID da oferta: #210,
Publicado: 5 anos atrás,
Empresa registrada: 5 anos atrás
