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Manager AML and CTF Compliance at Vodafone United States

Kinshasa, Kinshasa, Democratic Republic of the Congo -

Full Time

Start Date

Immediate

Expiry Date

20 Mar, 26

Salary

0.0

Posted On

20 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Aml, Compliance, Analytical Skills, Investigative Skills, Project Management, Communication Skills, Microsoft Office Suite, Presentation Skills, Reporting Skills, Organization Skills, Attention to Detail, Time Management, Interpersonal Skills, Leadership, Emotional Intelligence, Data Modelling, Data Analysis

Industry

Telecommunications

Description

Be responsible for compiling daily and monthly reports. Ensure other duties, consistent with skills and experience, as directed by the Line Manager. Strong AML, Compliance knowledge and experience. Experience developing and implementing compliance programs or controls. Exceptional analytical and investigative skills. Project management skills. Willingness to work on various compliance issues. Must be able to adapt to working in a fast-paced environment. Outstanding communication skills, written and verbal, but also good listener. Proficient in Microsoft Office Suite (Word, Excel, Project, Visio, PowerPoint); Exceptional presentation and reporting skills. Strong organization skills and attention to detail, time management, multi-task and capable of working under pressure. Motivated, self-confident, interpersonal, good leadership and coach; etc. Demonstrate a high level of emotional intelligence. Relevant experience in Data Modelling, Reporting and Data analysis. University Degree Economics, Law, Computer Science, Engineering or any other related domain; ACAMS or ICA Certificate; Highly Computer Literate; 1+ years of management experience;

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Responsibilities

The manager will compile daily and monthly reports and ensure other duties as directed by the Line Manager. They will work on various compliance issues and adapt to a fast-paced environment.