MTN Foundation scholarship,2022-2023
Earlier in the year 2001,on May 16, MTN became the first GSM network provider to make a call in the world lauded Nigerian GSM auction, therefore MTN Nigeria is part of MTN group, Africa leading cellular telecommunication company
About MTN Foundation
Checkout this: Foss scholarship
The MTN Foundation scholarship scheme seeks to attract high performing full time students studying in public tertiary institutions (universities, polytechnics and colleges of education) in Nigeria. The scholarship provides financial assistance to students who might otherwise be unable to pay for their tertiary education and aims to recognize and reward academic excellence.
MTN Nigeria Transaction Monitoring Opportunity:
Organisation:MTN Foundation Country to study:Nigeria
School to study-Course to study:Not specified
State of Origin:
Gender:Men and Women
Aim and Benefits of MTN Nigeria Transaction Monitoring Opportunity
Maintain a compliance glossary of applicable laws and regulations governing Anti-Money Laundering and Mobile Financial Services and use this as the basis for monitoring and oversight activities.
Review and analyze AML/CTF current trends and news to identify risks, policies, legislation or any issues associated with money laundering or other financial crimes.
Contribute to the development of the AML/CTF Compliance testing strategy, methodology, framework, standards for conducting control testing, and for reporting results.
Coordinate collation of information necessary for compliance audits performed by external auditors and ensure all compliance requests are met and completed in a timely manner.
Follow through with relevant first line functions to ensure timely creation and revisions of internal controls related to AML.
Maintain an AML/CTF compliance dashboard to assess effectiveness of AML/CTF risk management practices and controls.
BSC in Statistics, Computer sciences
AML/CFT Certification may be advantageous
Fluent in English
3 – 7 Years’ experience including:
Proven experience as an AML/Fraud Analyst in the banking industry or within Mobile Financial Services preferably
Working knowledge of AML/CTF and other compliance requirements, laws and rules in a Mobile Financial Services/banking, switching services or e-payment organization
Experience of local financial services regulatory landscape
Experience and knowledge of Data Analysis in a risk management environment
Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations
Familiarity with the FIU (Financial Intelligence Unit) directives/regulations
Good knowledge of AML tool RiskSecure or any other monitoring tool
Experience working in a team and good interpersonal skills
Ability to plan and execute complex projects under pressure
Checkout: ununiversity of Pretoria MasterCard scholarship
After reading about the requirements for the scholarship,are you interested/qualify to apply, don’t worry beginschool have your back,just click HERE to register for the scholarship,
Or for more details, click here
July 22, 2022
Thanks for reading, please share this article so others too can read, Sharing is caring.