Job title: Risk & Compliance Manager

Job type

Full time

Job Level

Manager

Experience

5-10

Functions

Finance

Languages

English
Arabic

Validate the conformity of new products / services with the regulations
Oversee the validation of new customer account openings after verification of KYC collected by the distribution
Communicate any mandatory information to the competent authorities: central bank reporting, launch of new product / service, declaration of suspicion and the information requested by these authorities
Define the Orange Money risk map and monitor the implementation and the updating with all the stakeholders
Performing the due diligence on new Clients, requesting the KYC and KYA information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients;
Periodically evaluate existing Clients according to established policies and procedures;
Periodical review of KYC and KYA records as to completeness, including verifying that due diligence has been performed for the clients;
Define and implement Orange Money risk control plan
Monitor the risk management activity with a reporting of all incidents
Monitoring the implementation of progress actions (risk action plans)
Ensure that all activities are documented, updated and taking into account the management of the risk identified
Follow the evolution of major risks in a risk dashboard
Carry out controls defined within the framework of the annual control plan
Monitoring the implementation of corrective actions
Ensure the follow-up and implementation of the recommendations issued by the Regulator and the audit;
Design, deploy and monitor the implementation of operational controls to cover major risks
Coordinate with Jomopay and Finance the implementation of all controls matrix linked to the risk of e-value issuance activities
Produce the dashboard and reporting of the activities of the Risk Management and Internal

Creativity, Teamwork Skills, English Language Proficiency, Communication Skills, Analytical and research skills;

- University degree in Finance, Compliance, Audit, Risk Management
-minimum 5-8 years experience, 3 of them compliance, audit, and risk management
-Finance, Marketing, Computer Science , Engineering, Telecommunications or any related field
- Related experience in banking is a must
-CAMS certificate is a must