Main duties:

  • Ensures the effectiveness and efficiency of the Orange Money control plan
  • Organizes and coordinates training for Orange Money employees and partners in order to raise their awareness of risk management and internal control requirements
  • Organizes and coordinates reporting on risk management and internal control activities in line with local and Group methodology. Manages the Risk management process
  • Assist the Internal Controls Officer to assess the level of risk when launching new Orange Money products or services in conjunction with the Compliance Division
  • Ensures the proper implementation of all internal control activities (Internal Audit action plans, Quality Assurance, Agent monitoring etc)
  • Monitoring of the second level control plan.
See also  Anti Money Laundering Compliance Officer at BBS BANK LIMITED

Required Skills:

  • Excellent communication and interpersonal skills.
  • Strong analytical and reporting skills
  • Attention to detail
  • Risk Management.
  • Team player, independent, hardworking, eager to learn
  • Understanding of the financial sector and basic understanding of due diligence and (international) Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
  • Reporting (Excel, Word, PP)

Academic Qualifications & Experience:

  • Degree in Business Management, Quality Assurance and Evaluation, Risk and Insurance.
  • Minimum of two years relevant work experience in Risk and Internal Control, preferably in a Financial Institution.


Closing date: July 22, 2024