Job Information
Controller, MFS Referral & Intelligence Job at MTN Ghana - Career Opportunity in Ghana
MTN Ghana 53 Days Ago
Job Category: Computer/ IT
Job Type: Full-Time
Deadline of this Job:  14 February 2020
Duty Station: Accra
Posted: 13-02-2020
Job Status
No of Jobs: 1
Start Publishing: 13-02-2020
Stop Publishing (Put date of 2030): 13-02-2065
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Job Description

Vacancy title:
Controller, MFS Referral & Intelligence

[ Type: FULL TIME , Industry: Arts, Audio/Video Technology and Communications , Category: Computer & IT ]


Jobs at:

MTN Ghana

Deadline of this Job:
14 February 2020  

Duty Station:
Within Ghana , Accra , West Africa

Date Posted: Thursday, February 13, 2020 , Base Salary: Not Disclosed

MTN is a leading emerging market operator, connecting subscribers in 22 countries in Africa, Asia and the Middle East. The MTN Group is listed on the JSE Securities Exchange in South Africa under the share code: MTN. As of 30 June 2013, MTN recorded 201.5 million subscribers across its operations in Afghanistan, Benin, Botswana, Cameroon, Cote dIvoire, Cyprus, Ghana, Guinea Bissau, Guinea Republic, Iran, Liberia, Nigeria, Republic of Congo (Congo Brazzaville), Rwanda, South Africa, Sudan, South Sudan, Swaziland, Syria, Uganda, Yemen and Zambia. MTNs brand is the most valuable in Africa, and is ranked in the top 100 brands worldwide .

Job Responsibilities
• 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
• 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

Job Skills: Not Specified

Job Qualifications
• 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
• 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
• 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

Job Education Requirements: Not Specified

Job Experience Requirements: Not Specified

Work Hours: 8


Job application procedure
Interested and qualified applicants should send their Curriculum Vitae by 14th February, 2020 to:  Kindly indicate the Position (exact role you are applying for) in the email subject and note that only shortlisted applicants will be contacted.

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