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Current Vacancies at MTN Nigeria
We are recruiting to fill the positions below:
Job Title: Analyst – Transaction Monitoring (Compliance)
Job Identification: 1454
Location: Victoria Island, Lagos
Job Schedule: Full time
Job Category: MTN Level 2
Reports To: Manager AML and CFT Compliance
Division: MoMo Payment Service Bank
Job Description
- 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.
Education
- B.Sc in Statistics or Computer Science
- AML/CFT Certification may be advantageous
- Fluent in English
Experience:
- 3 – 7 Years’ experience including:
- 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 organization
- 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.
Interested and qualified candidates should: Click here to apply
Job Title: Manager – Products (e-Commerce), Strategy and Innovation
Job Identification: 1446
Location: Victoria Island, Lagos
Job Schedule: Full time
Job Category: MTN Level 3
Reports To: Senior Manager E-Commerce
Division: MoMo Payment Service Bank
Description
- Work closely with Senior Manager to develop and deploy E-commerce product roadmap in MoMoPSB, in line with the overall Group strategy, and ensure appropriate prioritization of projects is undertaken
- Conduct extensive market and region research and create realistic user stories for solution optimization
- Customize group provided product design in line with MoMoPSB specific local nuances and secure sign-off from higher management
- Benchmark region best practices and conduct extensive research to identify appropriate pricing for products. Develop proposals to amend products pricing in line with country level nuances
- Monitor revenue and cost for the E-Commerce product portfolio to maintain profitability as per organization strategy and business plan
- Collaborate with CVM to develop & analyze loyalty/reward programs
- Research and analyze customer behavior in specific geography to identify best partnerships and e-commerce features, in line with the overarching guidelines set by Group
- Benchmark best practices in the market, prepare business case and present to senior management
- Collaborate with Business development and Payment teams to identify potential strategic partners to drive logistics, category management selection and the rewards program
- Manage promotional calendar with third party services to drive sales growth back into the business
- Manage the loyalty program operations (including transactions on rewards to be disbursed)
- Use relevant metrics and measures to monitor existing loyalty & reward programs
- Gather customer feedback on product performance and relay to the Group product teams, in a bid to improve product performance
- Manage day-to-day product operations and establish internal best practices in order to ensure effective utilization of the products
- Strengthen customer feedback loops, and scale product knowledge within MoMoPSB
- Manage Quality of Service of the Product to ensure seamless customer experience
- Monitor & Analyze traffic loads and in country system & platform capacity
- Capture Voice of Customer through CSAT surveys, product reviews, complaints etc.
Education
- First Degree in any related discipline
- Fluent in English
Experience:
6 – 13 Years’ experience including:
- Experience in E-commerce is mandatory
- Experience working in a global/multinational enterprise with a good understanding of emerging market
Interested and qualified candidates should: Click here to apply
Job Title: Manager, AML and CFT Compliance – Compliance
Job Identification: 1449
Location: Victoria Island, Lagos
Job Schedule: Full time
Job Category: MTN Level 3
Division: MoMo Payment Service Bank
Reports To: Executive Compliance Officer
Description
- Develop, implement, and maintain bespoke compliance-related solutions for MoMo PSB’s AML/CTF/Sanctions/Anti-fraud compliance program.
- Design, implement and add to the AML/CTF framework and its implementation
- Assist the CEO and the Senior Management in the management and execution of an efficient compliance monitoring program
- Design, evaluate, support and influence a culture of compliance within MoMo PSB
- Advise and support business (MoMo PSB mainly) and stakeholders with the development of appropriate controls
- Ensure the following activities take place efficiently and systematically:
- Client on-boarding
- Client risk-assessment
- Client monitoring/investigation
- Act as a subject matter expert to the Board, Senior Management and employees
- Provide advice and guidance to all in the organization on fraud and AML/CTF matters
- Responsible for ensuring an AML tool is up and running and meeting regulatory requirements, Group standards and industry best practices
- Approve Suspicious Transaction Reports prepared by AML Analysts so they can be sent to relevant bodies in a timely fashion
- Will make sure all AML alerts are attended to regularly and that relevant rule sets are being used
- Report all fraud cases to Fraud Unit within MoMo PSB and Group Fintech
- Manage the impact of potential changes driven by the regulators, industry, marketplace, and or legal environment and devise strategy to influence them in the best interest of MoMo PSB
- Fully assist and cooperate in audit programs to determine organizational vulnerabilities
- Ensure relevant training on latest AML trends and techniques in the Mobile Financial Services industry is provided to all stakeholders.
Educational Qualifications
- First Degree in Law or Business related discipline
- AML/CFT Certification may be advantageous
- Fluent in English
Experience:
- 6 – 13 Years’ experience including:
- Minimum of 6 years post-qualification experience with, at least, 4 years in Mobile Financial Services sector/industry and or Banking
- Minimum 3 years of proven experience as an AML/Fraud Analyst in the banking industry or within Mobile Financial Services preferably
- Experience developing and Implementing compliance programs
- Very good knowledge of AML/CTF laws and rules in a Mobile Financial Services/banking setting, in Nigeria
- Exceptional investigative and analytical skills
- Experience of producing User Requirement Documentation (URS) or similar is a must to help drive future enhancements to the AML tool
- Very good interpersonal, communication (written and verbal) skills
- Strong organizational skills with the ability to work independently, as well as collaboratively within a team environment.
- Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and internal auditors while maintaining strict confidentiality
- Strong decision-making, analytical and investigative abilities with attention to detail and accuracy
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint), and aptitude for learning other software applications (MoMo PSB Limited/MTN platforms).
Interested and qualified candidates should: Click here to apply
Application Deadline 22nd July, 2022 at 11:59PM.
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