EHOD - M-Pesa Compliance

Vodafone

Maputo

O que irá fazer

Main Duties:
• Legal and Regulatory Compliance: Lead the M-pesa Compliance Team in identifying applicable Mozambican laws and regulations related to Financial Institutions (including but not limited to Financial Laws) and ensure Vodafone M-Pesa is compliant where applicable. Record compliance in a compliance matrix.
• Money Laundering Reporting Officer: Lead the organisation’s anti money laundering (AML) and counter terrorist financing (CTF) operations. Ensuring controls are in place to prevent Vodafone Money Transfer service being used by criminals to launder money, fund terrorism or commit other crime. Where controls fail, investigating and reporting incidents and/or suspicions of money laundering to appropriate law enforcement agencies and to Vodafone Senior management.
• Ethics and Compliance Officer: Lead the Ethics and Compliance area for Vodafone M-Pesa, in terms of Vodacom Group Policy and Procedures for Ethics, Privacy and Anti-Corruption, Money Laundering... More Detail

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