Manager, AML & Fraud at MTN Ghana

Job Summary:

• The Manager AML & Fraud is responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions Compliance Program to ensure a high level of compliance with the relevant laws and regulations as well as with MTN Fintech standards and global best practices.

Job Context

• Evolution and highly competitive Fintech Industry

• Multi regulated and multifaceted stakeholder management

• Environmental, social and governance prioritized

• Partnerships at the core of business practices

• Increasing demand for Fintech/digital experiences decisions to keep up with customers.

• Performance driven environment

• Global and MTN Group Fintech standards and best practices

• Active media engagement and brand reputation

• Convergence in markets and exploration of non-traditional revenue streams requ...

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