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With operations across Africa and Middle East, the digital team responsible for managing the Mobile Financial Services across countries requires an expert that can review the following aspects of the operation to prevent money laundering risk:
- Key value proposition and business rules
- Processes and tools to minimize the risk
- Regulatory alignment with anti-money laundering policies
- Definition of guidelines and policies
- Setup of ongoing audits and reports to assess the risk in country
- Define possible partnerships and functions required to address this topic
Experience in Mobile Financial Services and Banking services (>5 years) with specific focus on:
- Regulation and Business Risk management
- Good knowledge of Anti-money laundering practices across countries (especially West Africa and Uganda)
- English speaking and ideally also French Speaking
- Financial and process Auditing experience
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