Conduct audits and ongoing reviews of organization controls, operating procedures and monitor compliance with policies and procedures.
Company Profile
Nano AA Ltd is a wholly owned subsidiary of the Anglo African Group. A case study of the Group and its corporate profile can be accessed on ACCA Global site, through the following link:-
http://www.accaglobal.com/gb/en/professional-insights/global-profession/Insights-into-integrated-reporting-2-walking-the-talk/making-integrated-reporting-work-in-an-sme-anglo-african.html
Nano AA Ltd has developed a very innovative platform enabling banks to easily offer their customers an online application or functionality. The platform attempts to bridge the banks and unbanked as well as assisting banks in their digital transformation challenges. It managed three main applications: Payment [Mobile Banking, eWallet, Bill Aggregation, Etc …], Micro-Finance [Based on Big Scoring] and Remittance.
Job Objective
Conduct audits and ongoing reviews of organization controls, operating procedures and monitor compliance with policies and procedures.
Key Responsibilities
- Conduct audits to ensure compliances with procedures, rules and regulations.
- Conduct internal investigation in respect of compliance issues.
- Organize appropriate risk reporting, internally and externally.
- Monitor the Risk Management Process for the organization.
- Manage Projects.
- Receive reports of any information or other matter, which gives rise to an actual knowledge or suspicion of money laundering;
- Consider such reports in light of relevant information in order to determine if the information or other matter does give rise to such knowledge or suspicion;
- Have reasonable access to other information which may assist in considering such report; and
- Making a disclosure to the FSC and relevant authorities as per Mauritian laws if after considering such report there is knowledge or suspicion of money laundering;
- Training of key staff on AML/CFT;
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and/or potential clients.
- Ongoing monitoring of business relationships;
- Maintenance of anti-money laundering records for the required periods;
- Liaison with the FSC regarding suspicious activity reporting;
- Liaison with the FSC on matters regarding vigilance policy and systems;
- Ensuring that internal auditing and compliance departments regularly monitor and make recommendations for up to date systems on vigilance; and
- Maintenance of training and procedures manuals so that in the event of a suspicious activity being discovered, all staffs are aware of the reporting chain and procedures to follow
Technical Skills
- Proven experience of at least 5 years operating in similar capacity and/or in senior management team
- Certified by the FSC to act as MLRO
- Professional qualification in Compliance, Risk Management and/or a master’s degree in the relevant field
- Strong legal background
- Excellent communication skills.
- Strong report writing skills.
- Good analytical & leadership skills.