وظائف شاغرة لدى شركة اورانج مرحب بحديثي التخرج

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للتقديم للوظيفة اضغط عليها

وظيفة رقم 1
Compliance & Risk ManagerJordan – Abdali Boulevard – Orange Jordanie--

وظيفة رقم2
Chef de produit, chef de projet marketing international. F/HJordan – AMMAN – Orange-

وظيفة رقم3
Senior Billing AnalystJordan – Amman – Orange Jordanie

About the role

- Guarantee compliance of all Orange Money transactions and security of operations

Guarantee the integrity and control of risks on Orange Money operations

About you

- University degree in Finance, Compliance, Audit, Risk Management or any related field

- minimum 7-8 years experience, 3 of them compliance, audit, or risk management

- Marketing, Computer Science , Engineering, Telecommunications or any related field

- Related experience in banking is a plus

CAMS certificate is a must

Skills

- Ability to interpret and disseminate information

- High oral and written communication skills

- Work on his/her own

- Be Flexible

- Hard working

- Methodical, pragmatic

- Analytical and precise/accurate

- Creative and innovative

- Team player and leader

Lead successfully

Additional information

For Jordanian Nationality Only

Department

Orange Money

- 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 Control Department

- Define and oversee the implementation of the responsibility matrix at the platform level

- Participate in the validation of new offers to allow the implementation of specific dedicated controls

- Ensure the existence of robust and reliable procedures relating to the financial security (fight against corruption, fight against money laundering and terrorist financing)

- Participate in the awareness-raising of employees in training on various aspects of control in their activities

- Coordinate and ensure with Orange reconciliation off all activity of Allocation, De-allocation, payment and reversal.

- Ensure with Finance all reconciliation are done at time between the bank account and the accounting ledger, the e value platform balance and the balance of the different ty of account and the platform e-value balance compare to the allocation, de-allocation and partner payment

- Ensure with Finance that all payments made to partners comply with procedures, signed contracts and collected transactions.

- Process and close all transaction alerts from distribution network in coordination with all stakeholders

Set up a daily reporting taking into account all reconciliation, transaction screening and alert processing operations