Jobs Career Advice Signup
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Apr 12, 2023
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us

    PalmPay is a company that provides a payment app. Its solution allows users to send cash between friends and pay for airtime and bills. With it, people can earn rewards every time they spend with PalmPay.
    Read more about this company

     

    Manager, Compliance and MLRO

    About The Job

    Job Summary

    • We are recruiting for the position of a Manager, Compliance and MLRO for our Palmpay App.
    • The individual will be responsible for leading the development, implementation, and management of the compliance programs for internal controls and external laws and regulations. 
    • This role will also be responsible for ensuring that qualifying service offered are compliant with provisions of Regulatory Guidelines, Anti Money Laundering (AML), Privacy and other related legislation.

    Job Responsibilities:

    • Meeting statutory reporting requirements in the capacity of local MLRO
    • Building and maintaining a compliance universe for both regulatory obligations and policies and processes that will be used as the base for development, enhancement, monitoring, and oversight over compliance requirements in this space
    • Holding relevant business units accountable for the implementation of effective strategies to ensure compliance with all relevant laws, regulations, policies, and processes
    • Keeping abreast of all relevant compliance and regulatory requirements, assessing the impact of these, and assessing whether the business is adequately informed to prepare for changes
    • Working with the Palmpay regulatory functions, providing input into regulatory policies and regulations, the legislative framework, and the future impact of new regulatory policies and legislation, with a specific focus on the impact of such regulations or policies on Palmpay’s business.
    • Monitoring the effective cascading of the compliance strategy into the compliance Monitoring business plans to ensure vertical alignment and horizontal integration with other interfacing strategies
    • Evaluating the effectiveness of existing policies and procedures and working with business units to initiate enhancements as identified

    Education:

    • Minimum of 4-year tertiary degree (Ideally, Statistics / Accounting / Banking & Finance / Mathematics / Law)
    • MBA or Masters's will be an added advantage.
    • Relevant certification/accreditation/membership with the professional body as required for the role (ICA / CCO / CA/ACCA / Six Sigma / CRISC / Risk Management Certification).

    Experience:

    • 8 years of management experience; with at least 5 years in a relevant sector/industry/area of specialization (an understanding of emerging markets is an advantage)
    • Worked across diverse cultures
    • Experience working in a medium to large organization

    Other Requirements:

    • Contract Management
    • Government Relations
    • Information Management
    • Legislation and Compliance
    • Negotiation
    • Policy Design and Development
    • Project Planning and Control
    • Research Orientation
    • Stakeholder Relations Management
    • Telecommunications Business Savvy
    • Computer literacy – MS Outlook, PowerPoint, Word and Excel.

    Method of Application

    Interested and qualified? Go to Transsnet Payments Ghana Ltd (PalmPay) on www.linkedin.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Transsnet Payments Ghana Ltd (... Back To Home

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail