REPORTING TO: Internal Control, Risk & FRA Manager
DEPARTMENT: Finance
PURPOSE OF THE JOB
Contribute to the management of the effective FRA & Internal Control program and risks management within GSM and Orange Money activities
KEY ACCOUNTABILITIES
Key responsibilities include:
Examine and evaluate the effectiveness of the organizational internal control systems and procedures; and recommend corrective actions to enhance internal controls and reduce costs where possible
Support in determining the activities detailed scope to cover the risk exposure and achieve the internal control objectives.
Analyze the effectiveness and efficiency of policies, procedures, and processes and assess whether further risks and controls exist.
Assist in preparing controls and determining the types of tests to be used for each risk and control to achieve completeness, accuracy, existence, cut-off, valuation, right and obligation, and presentation and disclosure.
Perform controls, starting from applying the sampling guidelines in selecting the samples, substantive testing; examining and analyzing evidences, analytical procedures of data, and re-performance of calculations.
Identify and share with manager, all areas where control weakness, inefficiencies, leakage, impaired integrity of financial or operational data, or non-compliance were identified based on performed controls.
Conduct risk assessment according to Orange Risk Framework to assess their risk probability and impact for the identified findings.
Provide recommendations addressing the identified observations and improving the organization’s operations, financial reporting and compliance with law and regulations.
Participate to meetings with the other teams and management to discuss the recommendations and commitment to action plan and due date.
Prepare reports, including identified findings recommendations, management action plans and due dates.
Ensure the timely implementation of recommendations and action plans and follow-up on previously reported findings.
Identify fraud risk related to process, information systems, network and procedures
Ensure covering of fraud risk for new projects, products and services
Propose and implement automated, manual, detective and preventive control for GSM and Orange Money activities
Analyze and investigate fraud alerts and complaints
Perform fraud investigations
Prepare activities and investigation reports
Update the dashboard and analyze Fraud KPIs
Perform and share periodic reports on activities and tasks performed
Follow-up implementation of audit recommendations
Participate to the deployment of new tools aiming at streamlining our FRA and internal control process
Requirements and skills
Bachelor degree in Finance, Audit, and other studies related to Audit and control will be an asset.
From 2 to 5 years of experience in similar position
Good knowledge of the Office pack
Be comfortable with internal control and risk notions
Be organized and rigorous, efficient, detail-oriented and able to multitask in autonomy
Self-confident with professional behavior & attitude.
High sense of time management
To apply:
Please submit via email your letter of application along with your recent curriculum vitae as well as copies of your academic credentials to hr.olr@orange.com
Deadline for receipt of applications: 30th November 2023 at 5:30 p.m.