Controller, MFS Referral & Intelligence at MTN

• Responsible for monitoring and reviewing daily alerts triggered by NGA system and report findings related to Money Laundering and financial crimes for the needed actions.
•  Report conclusions of analyses and account disposition as well as recommendations to enable the filing of suspicious activity reports at the respective Regulatory Authorities

Job Role

•  Review daily Fraud alerts, investigate and refer actions to required units or department
•  Gather data for alleged or suspected Mobile Money related fraud cases for further investigation
•  Periodic updates of alert scenarios based on new trends and typologies and business needs
•  Provide needed details to line Manager for monthly Fraud reporting to BOG
•  Prepare schedule and implement spot checks on MMIMs projects in the various SBUs
•  Monitor and enforce the adherence of internal and business processes to prevent Fraud Risks
•  Support Line Manager in implementing plans to prevent and detect Mobile Money and related fraud typologies

Context:

•  Highly regulated telecom and financial services environment
•  Performance driven environment
•  High incidence of fraud associated with business growth.
•  Developing sophisticated processes

 Diverse cultural environment

Qualification Required & Experience

Education:

•  A Bachelor’s Degree in Business Administration or its equivalent
•  Qualification in Money Laundering, Risk in new payments or Products and Services Financial Crime Prevention is a plus

Experience:

•  Minimum of 3 years’ experience in AML and Financial crime related investigations.

Professional/Technical competencies:

•  Knowledge in Intelligence gathering
•  Compliance, Risk, and Audit methodology
•  Knowledge in Investigation and Reporting
•  Knowledge in Microsoft Office Suite

Behavioural competencies

•  Teamwork and cooperation
•  Customer Oriented
•  Interpersonal and Coordinating skills
•  Teamwork and cooperation
•  Effective communicator (both oral and written)
•  Dependable
•  Adaptable and Flexible
•  Attention to details
•  Active Listener
•  Creative and innovative