We are pleased to announce the vacancy for Principal Officer - AML Monitoring within Risk and Compliance within M-PESA Africa. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below.
Reporting to Senior Manager – AML Monitoring, the position holder will To support the Senior Manager Money Laundering and provide leadership in MPESA Africa anti money laundering (AML) and counter terrorist financing (CTF) monitoring and prevention processes, systems and platforms. Ensure the implementation and effective operation of AML and CFT platforms across all MPESA markets. Ensure effective and appropriate training of all users of AML and CFT platforms. Ensuring that M-PESA and any other qualifying service offered by the organization is/are compliant with provisions of all relevant anti money laundering and counter financing of terrorism regulation across all M-PESA markets.
We are pleased to announce the vacancy for Manager – Risk Road Map Product within Risk and Compliance within M-PESA Africa. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below.
Reporting to Risk and Compliance Director, the position holder will work alongside business and compliance stakeholders to develop product strategy, roadmap and requirements for Risk and Compliance tools to support M-PESA services on the mobile money platform and associated integrations. Provide thought leadership and direction to deliver a compelling compliance roadmap that underpins the growth of the M-PESA business by not only fulfilling regulatory requirements but protecting the strong reputation that M-PESA has in the mobile money industry! The digitization of the compliance programme is a key strategy of the compliance teams who will be reliant on the technology delivered.
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