Mobile Money Compliance Specialist

Zambia Telecommunications Company Ltd is a Company incorporated in Zambia under the Companies Act Chapter 388 of the Laws of Zambia. The sole shareholder of the Company is the Government of the Republic of Zambia. The Company falls under the jurisdiction of the Ministry of Transport, Works, Supply and Communications pursuant to Gazette Notice No. 183 of 2012 and the Statutory Functions Act Chapter 4 of the Laws of Zambia.

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
• Demonstrated understanding of the regulatory environment including Central Bank’s Prudential Guidelines

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

How to Apply

Submit your CV and application on company website: