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Specialist – Compliance at MTN Nigeria
Category: MTN Level 2 Job
In charge of compliance and data protection at MoMo Payment Service Bank (MoMo PSB).
Adhering to regulatory and MoMo PSB policies, processes, and standards for corporate governance and ethics.
Ensure ethics and sustainability compliance.
Ensure anti-bribery and corruption compliance.
Monitoring compliance to prevent regulatory violations and noncompliance.
Understanding new events and trends and raising awareness
Following industry trends and local and international needs
Periodic bank compliance reporting across business lines and functions
Researching compliance trends and raising employee understanding of KYC/AML/CFT/ABAC/Governance issues through training materials, newsletters, sensitization memos, e-learning, etc.
Periodic policy and process reviews to ensure compliance with rules and best practises
Conduct required, targeted, and ad hoc evaluations to ensure regulatory and internal policy compliance.
Perform root-cause analysis to prevent recurrences.
Department compliance review.
Minimum first-degree university degree in law, economics, finance, business administration, or similar discipline.
ACAMS, ICA, CFE, and CIN compliance certificates help.
Experience: 3-7 years relevant experience
Banking operations, compliance, audit, and control expertise
Environment/Industry Analysis, Financial Interpretation
Compliance and Ethics Specialist experience in banking or mobile financial services
Understanding AML, CFT, and other compliance regulations, legislation, and norms in mobile money, banking, switching, and e-payment organisations
Skills: – Data analysis experience in risk management – Knowledge of Central Bank of Nigeria’s Payment Service Bank Guidelines, AML/CFT/CPF Regulations, and NFIU directives – Teamwork and interpersonal skills
Complex project planning and execution under pressure.