Job – Orange Cameroon: LAB Manager

Job Description

LAB Manager, Financial Security and Alerts – (220000CO)
Description

Missions and Main Activities

Participate in the definition and implementation of the compliance policy

Participate in the drafting and updating of the compliance policy
Implement implementation of the actions defined within the framework of the compliance policy relating to the fight against money laundering and the financing of terrorism Draw up a map of the risks of money
laundering and financing of terrorism Draw up

a map of the risks of money laundering and financing of terrorism
Update mapping of money laundering and terrorist financing risks
Ensure the implementation of actions to mitigate the risks of money laundering and terrorist financing
Produce reports on the monitoring of risk mitigation actions
Assess the risks of money laundering and terrorist financing of new services and offers
Define the segmentation of the customer base

Define the regulatory criteria for segmenting the base
Segment the customer base according to the risks presented by each category.
Ensure the assignment of customers in different segments
Follow the evolution of segments
Ensure the screening and monitoring of subscriptions

Participate in the definition of scanning rules
Ensure the daily scanning of new customers
Transmit the files of potential partners
Validate the screening reports of the alert processing teams of the Orange Money Compliance Center of Expertise (CECOM) and Alert service Report
the cases eligible for the declaration of suspicion
Ensure transaction monitoring

Participate in the definition of Monitoring rules
Ensure the daily scanning of new customers
Validate the screening reports of the alert processing teams (CECOM and Alert service)
Report the cases eligible for the declaration of suspicion
Monitor the quality of the customer base

Define regulatory criteria for monitoring the database (end customers and partners)
Ensure the processing of dormant accounts
Ensure the processing of inactive accounts
Ensure that there are no “atypical” accounts in the database
Ensure the processing of existing anomalies in the database
Ensure the conservation and archiving of customer and partner files
Ensure the deployment of correction projects

Deploy and monitor defined and validated actions for the correction of anomalies in the databases.
Report on the work carried out
Participate in the design and implementation of training plans

Co-design the training plan for resources and partners on the topics of Anti-Money Laundering and Terrorism Financing.
Prepare training deployment schedules to be validated with Human Resources (HR)
Ensure that planned training is carried out
Make yourself available for audits

Make yourself available for internal and external audits
Follow recommendations relating to the Anti-Money Laundering scope and Financing of terrorism
Perform a legal and regulatory watch

Identify regulatory, legislative, normative texts (old and new) related to the activity
Identify regulatory, legislative updates
Present new regulations and their impact
Ensure internal updating of documents and procedures
Ensure compliance with regulatory reporting

Qualifications

Training: BAC + 5 in Audit and Control / Banking and Finance

Experience: 02 years in a similar position in the banking or audit field with a Mobile money distributor

Main location: CM-Littoral
Workplaces: Site Liberté Akwa Boulevard de la liberté Douala 1864
Job: Client
Organization: Orange Cameroon
: CDI
: Permanent
Type of contract: Executive

Apply ONLY online via the Internet link whose address is: https://orangecameroun.taleo.net/careersection/ex/joblist.ftl