Risk Management and Internal Controls Officer – Orange Botswana
Job Description
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)
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
