Maviance PLC is a fast-growing digital financial service provider and technology consulting company. Maviance PLC is part of the Maviance Group which consists of sister companies in Germany, France and the UK. Maviance Group is specialized in delivering customized solutions and value-added services as well as industry specific web and mobile solutions for telecom, utilities and financial institutions, businesses and governments, with a key focus in emerging economies
Maviance PLC is a digital financial services provider that develops, operates and grows a technological platform that focuses on increasing and facilitating access to digital financial services (including bill & payment aggregation, retail payments, agent banking, corporate & bulk payments) to people, companies and government entities of all income level across Cameroon.
Maviance PLC is engaging in its expansion phase in Cameroon and within the CEMAC (Central African) region with the goal of establishing the company as the #1 leading player in the Fintech and Digital Financial space.
To accompany us in this light, we are looking for a Compliance Analyst that will provide support in AML and regulatory compliance standards both on a local and regional level. The Ideal candidate will support the partner oversight review program and be responsible for reviewing transactions to identify any Money Laundering or Terrorist Financing red-flags and escalating them to partners for resolution. The candidate will also be responsible for performing second-line risk-based reviews on operations compliance department to ensure compliance with company policies. The position is located under the Strategic Projects department and the ideal candidate would report to the Director of Strategic Projects.
RESPONSIBILITIES
- Responsible for coordinating and overseeing the AML framework within Maviance and related to Strategics Partnerships
- Conduct partner oversight reviews by performing routine and ad-hoc verifications and preparing documentation and analysis for more complex reviews
- Handle due diligence investigations to support policies and procedures
- Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements
- Ensure efficient identification and monitoring of activities and transactions considered suspicious
- Provide support in conducting AML/CFT trainings both internally and externally
- Ensure timely and efficient reporting of transactions considered suspicious
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
- Prepare monthly and quarterly AML trends reports
Requirements
- Relevant Degree or diploma in Auditing, Business Analysis, or a related field
- Two plus years of experience in Analytics, Fraud, Money Laundering and Combatting Financing of Terrorism Surveillance
- Superb analytical skills
- Ability to organize and analyze complex data sets
- Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- Ability to work autonomously in a highly demanding and often ambiguous environment.
Benefits
- Competitive salary commensurate with experience.
- Opportunities for professional development and growth within a dynamic and innovative company.
- Collaborative work environment that values teamwork, creativity, and excellence.
- Daily Employee breakfast in Office.
- A great opportunity to work closely with Department Heads, across various teams and contribute to the success of a leading FinTech organization.
Deadline to receive applications: October 31, 2024
