Risk To manage risks through Develop robust Management facilitation of risk management identification and framework assessment of the Accurate and management of business updated risk risks of mobile money register within Zamtel Effective risk Provides risk controls mitigation management support for Recommend mobile money initiatives effective controls implemented within to mitigate risks. Zamtel Ensure that risk issues identified are monitored, reported, escalated to relevant person/s and (board) committee/s and that corrective actions are taken Anti-money Support and assist with Approved Anti laundering the implementation of Money Laundering the Anti-Money policy Laundering directives AML policy Updated twice a year Management of Facilitates the Risk Register Business Risks identification, Risk Management assessment and action workshop every planning for the quarter management of business Training of risks through mobile relevant money transactions in stakeholders every Zamtel, in collaboration quarter with departmental Risk Champions Monitoring Monitors the AML software in implementation of action place plans for the Real time management of risk in monitoring of risk
Risk Management To manage risks through facilitation of identification and assessment of the management of business risks of mobile money within Zamtel Provides risk management support for mobile money initiatives implemented within Zamtel Ensure that risk issues identified are monitored, reported, escalated to relevant person/s and (board) committee/s and that corrective actions are taken Develop robust risk management framework Accurate and updated risk register Effective risk controls mitigation Recommend effective controls to mitigate risks. Anti-money laundering Support and assist with the implementation of the Anti-Money Laundering directives Approved Anti Money Laundering policy AML policy Updated twice a year Management of Business Risks Facilitates the identification, assessment and action planning for the management of business risks through mobile money transactions in Zamtel, in collaboration with departmental Risk Champions Risk Register Risk Management workshop every quarter Training of relevant stakeholders every quarter Monitoring Monitors the implementation of action plans for the management of risk in AML software in place Real time monitoring of risk