Safaricom Limited Job Vacancy in Kenya : Head of Department – Money Laundering Reporting

Safaricom Limited Job Vacancy in Kenya : Head of Department – Money Laundering Reporting Office
March 4, 2015 Job Description
We are pleased to announce the following vacancy within the Risk Management Division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below:
Reporting to the Director-Risk Management - the holder of the position will lead the organization’s anti money laundering (AML) and counter terrorist financing (CTF) operations and ensure controls are in place to prevent the M-PESA service and related products from being used by criminals to launder money, fund terrorism or commit other crime.
Key Responsibilities:
Execute the company’s AML strategy.
Ensure the business has the appropriate level of controls to meet local and group policies as well as local and international regulatory AML requirements.
Advise the business of all AML/CTF legislation and ensure that the Company’s internal policies and procedures are fully compliant.
Assess the effectiveness of AML and CTF controls within the business.
Develop and maintain an effective AML and KYC training program for all business partners.
Develop and maintain a strong team of AML professionals.
Desired Skills and Experience
Role requirements;
Bachelor’s Degree in Law or a Business related field
CAMS qualification
7 or more years’ experience in AML/Compliance of which 3 years should be in a financial institution or similar operation. Banking experience will be an added advantage
Detailed knowledge of money laundering legislation and regulations
Post Graduate qualification will be an added advantage
Knowledge of Mobile Money payment legislation
Advanced knowledge of MS Office applications
High degree of personal integrity
How to Apply
Submit your CV and Application online : Click Here