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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.

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)

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