Job title: Risk & Compliance Manager
Job type
Full timeJob Level
ManagerExperience
5-10Functions
FinanceLanguages
EnglishArabic
- 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