تعلن شركة اورانج للاتصالات في الاردن عن حاجتها الى

تعلن شركة اورانج للاتصالات في الاردن عن حاجتها الى :

1-Reconciliations & Settlements Expert

– Ensure that the Mobile Money is an accurate record of all financial transaction. – Ensures all M-Money Wallets payments and receivables are processed in accordance with the approved process. – prepare daily monthly quarterly financial report for internal & external parties. – Ensure Proper Reconciliation and settlements with local and international parties. – Ensure timely settlement & reporting with banks and financial institutions. – Monitor MM related accounts (Trust & the Pre-funded Account) and maintain accurate balances. – Ensure that all the Mobile Money received and paid through Retail shops, various banks are being accounted in Financial Systems. – Ensure that all Point of Sale transactions (debit card) collected from Mobile customers are credited to Customer wallets and accounted in Financial systems. – Validate the accounting entries and send the duly approved documents to the financial accounting department. – Prepare daily reconciliation statement for the inflow and outflow of mobile money and tally the figure with the operational account- escrow, Trust account and total customer wallets. – Prepare fund transfer instructions to Trust account after reconciling the transactions with the customer wallet and Trust account in arrangement with accounting. – Report the anomalies noticed to the respective management team – Reconciliations and controls compliance and fulfillment rate. – Work with external vendors such as Banks, suppliers, dealers, etc to ensure Mobile Money business is running as per approved plans. – SLAs and controls for order and reports delivery – SLAs and controls for settlement and payment procedure

– University degree in Finance,Financial Auditing, Accounting or economic – 5 years minimum experience in Auditing, financial reconcilliation and funds management. – Banking experience is a plus

2- Compliance Expert

Job Description

– 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

– University degree in Finance, Compliance, Audit, Risk Management or Economy – Minimum 5 years experience, 2 of them compliance, audit, or risk management – Related experince in banking is a must