JOB SUMMARY:
The overall responsibility of this role is to ensure maintenance and growth of Diaspora & Remittances products and income at all branches and outlets. To ensure seamless coordinati
Description
Our purpose is transforming lives, giving dignity, and expanding opportunities for wealth creation.
The role holder will be responsible for leading and managing the overa
Job Ref. No. JLIL201
Role Purpose
The role holder will be responsible for ensuring the Life Insurance Company's compliance with anti-money laundering (AML) regulations, mitigating financial
JOB DESCRIPTION
Reporting to the Tribe Lead Payments the role holder is responsible for the product strategy, execution and expansion of international money transfers. The incumbent will inter
About the Role
The Public Policy & Advocacy Director, Mobile Money is responsible for managing a team of regulatory, policy and advocacy professionals to deliver necessary support to GSMA me
About the Role
The Public Policy & Advocacy Director, Mobile Money is responsible for managing a team of regulatory, policy and advocacy professionals to deliver necessary support to GSMA me
Job Ref. No: JHIL086
Role Purpose
Working with the relevant business heads, the role holder will be responsible for developing and maintaining the appropriate Money Laundering, Compliance and
JOB SUMMARY:
The job holder is responsible to manage short term liquidity of the Bank and maintain the Bank’s cash reserve ratio on a daily and monthly basis as per Central Bank of Kenya g
DESCRIPTION
At M-Pesa Africa, we are at the forefront of the financial technology revolution, driven by innovation and an unwavering commitment to excellence. We are looking for an Executive Head of
Purpose:
The jobholder is responsible to ensure the bank is adequately funded and implement the laid-out funding strategy to meet planned assets/liabilities growth of the balance sheet and has p
About the Role
The Public Policy & Advocacy Director, Mobile Money is responsible for managing a team of regulatory, policy and advocacy professionals to deliver necessary support to GSMA membe
Job Purpose Statement
To ensure the bank is adequately funded and implement the laid out funding strategy to meet planned assets/liabilities growth of the balance sheet and has plans for unantic
Reporting to the Head of Products, the incumbent’s role will include but not limited to:
Drive partnership with Banks and growing International Money Transfer partners
In liaison with th
Key responsibilities:
Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
Assessing the AML risk profile of
Job Summary
To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions
Job Description
Accountable for the Money In Money Out (MIMO) Function in the organization through supervised staff.
Carries overall responsibility for the Treasury Operations, Receipting and
Key responsibilities:
Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
Assessing the AML risk profile of