Compliance Officer

JOB DETAILS:Job PurposeTo participate in direct coordination with Compliance Manager, in developing and executing strategy and departmental governance and compliance for the OPCO.Core Responsibilities Are:Responsibilities• Identifying compliance risk within OpCo and ensuring tracking of findings for closure.• Executing snap checks on critical functions of Airtel Money business.• Designing Gap analysis for all Compliance processes and controls.• Assisting with annual review of existing Airtel Money Policies.• Analysing and identifying possible money laundering activity reported by OpC…