Compliance Expert

Orange Jordan • Full-time • عمان, JO • 21h ago

Key accountabilities:

Oversee the validation of new customer account openings after verification of KYC collected by the distribution.
Monitor Orange Money risk map and monitor the implementation and the updating with all the stakeholders.
Perform 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.
Periodically evaluate existing Clients according to established policies and procedures.
Monitor new regulatory and legal issues and identifying those that are applicable and impacting the company and its activities.
Monitor the risk management activity with a reporting of all incidents.
Ensure that all activities are documented.
Carry out controls defined within the framework of the annual control plan.
Monitor the implementation of corrective actions and recommendations.
Ensure the follow-up and implementation of the recommendations issued by the Regulator and the audit.
Produce the dashboard and reporting of the activities of the Internal Control.
Participate in the validation of new offers to allow the implementation of specific dedicated controls.
Participate in the awareness-raising of employees in training on various aspects of control in their activities.
Set up a daily reporting taking into account all transaction monitoring alert, screening and alert processing operations.
Establish and implement policies and procedures to identify and determine internal and External fraudulent situations or revenue leakage to ensure proper management of these situations.
Develop and monitor fraud and revenue leakage detection, prevention and control actions within the company in order to minimize potential losses for the company.
Develop, organize, and coordinate revenue leakage detection plan in order to eliminate revenue leakage possibilities and potential fraud risks.
Promote the revenue integrity and control in the company in order to spread awareness about potential risks.
Report to the Top management on major fraudulent incident and revenue leakage/ integrity that may preclude achievement of the company objectives to ensure that proper corrective or preventive action is taken in due time.
Reviews and research new technologies and /or systems developed for various types of fraud and revenue leakage.
Organize, directs, motivate, and control the Revenue Assurance & Fraud Management Department personnel and ensuring that objectives are established and communicated, monitored, and reviewed to ensure high level of performance.

Education & Experience:

University degree in Finance, Economy or Risk Management.
5-7 years of experience in audit or risk management, 3 of them in compliance.
Preferably related experience in banking sector.
CAMS or CCM is a must to have.

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