Internal Controls Analyst

JOB DETAILS:To mitigate FinTech operational risks through reconciliations, analysis, reporting (financial, operational, products & services etc.) and validation in line with identified business risks within MTN Zambia FinTech/Mobile Money in accordance to regulatory guidelines, industry best practice and Zambian AML/CFT rules and laws.The key responsibilities for this role include but not limited to the following:• Daily custody account reconciliations of NFS transactions, interest accounts and any MTN pre-funded accounts held with partners and exception reporting;• Reconciles system b…