Tigo MFS Risk Officer Job Vacancy in Rwanda

Role Purpose

To provide proactive risk management support to the Mobile Financial Services
Business with emphasis on scheduling and facilitating risk management. To act
as the Risk ambassador for the MFS business promoting a risk management culture
based on an understanding of risks related to the activities of the business
with an emphasis on prevention.

Key Responsibilities

CORE RESPONSIBILITIES

Develop effective risk management policies and
procedures.
Develop tools and methodologies to support MFS
in identifying and managing risks
Establish and develop fraud policies and
objectives to manage risk within the company’s acceptable risk ranges for
MFS
Own all policies related to Anti Money Laundering,
Know Your Customer, Combating Financial Terrorism and other forms of fraud
committed by customers or agents
Review new business proposals and highlight
key risks that might impact the business as well as propose solutions to
mitigate these risks where possible.
Facilitate the New Product Development
process, ensuring new projects are compliant with control requirements and
relevant stakeholders are involved as required from initiation through to
implementation
Ensure compliance with regulatory requirements
for MFS including statutory reporting requirements in a timely and
accurate manner
Ensure all Internal controls are implemented
within the MFS area
Liaising with Finance department for tax
compliance and tax planning within MFS