JOB VACANCY – TNM MPAMBA LTD
Company Name: Telekom Networks Malawi Limited (TNM Mpamba Ltd)
Position: Risk and Compliance Officer
Location: Blantyre, Malawi
Closing Date: 28th April 2024
Job Overview:
Reporting to the Risk and Compliance Manager, the Risk and Compliance Officer will support the Risk and Compliance function by implementing AML/CFT controls, monitoring regulatory compliance, conducting risk assessments, and supporting reporting obligations in line with applicable laws and internal policies.
Key Responsibilities:
- Monitor compliance with AML/CFT/CPF laws, directives, and internal policies
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Review transaction alerts and investigate suspicious activities
- Support Suspicious Transaction Reporting (STR) processes
- Conduct ML/TF risk assessments and implement mitigation measures
- Perform sanctions screening and maintain compliance registers
- Support regulatory reporting to authorities such as FIA and RBM
- Assist with audits and regulatory inspections
- Support compliance training and awareness initiatives
- Monitor regulatory updates and ensure implementation
Qualifications:
- Bachelor’s Degree in Business, Law, Finance, or related field
- Certification in compliance such as ACAMS (added advantage)
- 2–3 years’ experience in risk, compliance, or related roles
- Strong knowledge of AML/CFT regulations, KYC, and data protection
- Strong analytical and investigative skills
- Excellent communication and interpersonal skills
- High level of integrity and confidentiality
- Ability to work independently and meet deadlines
- Basic understanding of mobile money and digital financial services
How to Apply:
Interested candidates should submit their application letter and CV to:
The Human Resources and Administration Director
Telekom Networks Malawi Limited
Livingstone Towers
P.O. Box 3039
Blantyre
📧 Email: vacancy@tnm.co.mw
📌 Ensure your application reaches the employer no later than 28th April 2024