Manager AML and CTF Compliance

Role purpose

Works closely with Legal/Regulatory Compliance, Internal Controls and Risk team to ensure operational activities of AML, CTF/PF are effectively and efficiently covered.

Ensure that Vodacash SA and Vodacom Congo SA has all the required controls running effectively to comply with Vodafone AML related policies and procedures, applicable domestic laws and regulation.

Key accountabilities and decision ownership

• He/she proposes configuration of new AML alert settings based on documented analysis conducted including rationale.
• He follows up to ensure any new product, services or important changes are subject to AML Risk Assessment.
• He/She is the SPOC on AML, Compliance, Technology and Data analytics projects; He/she reviews automatic alerts and cases forwarded by analysts and forwards confirmed suspicious activity reports to the MLRO/EHOD AML & CTF Compliance for review, decision and reporting to the local FIU (CENAREF) as appropriate.
• He/she ensures that the training program and AML and Compliance documentation (policies, procedures and guidance) remain up to date, including the corresponding and monitoring records;
• He supervises AML analysts and investigators in their daily tasks and performs quality checks on alerts closed by them.
• He ensures that all required reports are compiled, approved and shared timely and in accordance to local legislation including Policies and Procedures.

Other Responsibilities

• Be responsible for compiling daily and monthly reports.
• Ensure other duties, consistent with skills and experience, as directed by the Line Manager.

Core competencies, knowledge, and experience

• Strong AML, Compliance knowledge and experience.
• Experience developing and implementing compliance programs or controls.
• Exceptional analytical and investigative skills.
• Project management skills.
• Willingness to work on various compliance issues.
• Must be able to adapt to working in a fast-paced environment.
• Outstanding communication skills, written and verbal, but also good listener.
• Proficient in Microsoft Office Suite (Word, Excel, Project, Visio, PowerPoint);
• Exceptional presentation and reporting skills.
• Strong organization skills and attention to detail, time management, multi-task and capable of working under pressure.
• Motivated, self-confident, interpersonal, good leadership and coach; etc.
• Demonstrate a high level of emotional intelligence.
• Relevant experience in Data Modelling, Reporting and Data analysis.

Must have technical / professional qualifications

• University Degree Economics, Law, Computer Science, Engineering or any other related domain;
• ACAMS or ICA Certificate;
• Highly Computer Literate;
• 1+ years of management experience;

Key performance indicators

• Past due audit findings status.
• End To End Test and Deep Dive results.
• Self-Assessment and Quality Review results;
• Risk and Audit committee, and sundry reports;
• External reporting (Regulator and authorities)
• AML incidents and AML internal survey;