How would you
like to work in the most innovative area of the moment, Fintech ,
toying with cutting edge technologies and enjoying your life? Come closer to #LifeAtOrange .
you from the safety of your home and we’ll prepare you for the challenges of
this period for the time being, our activity is carried out remotely.
What we're looking for
We are looking for an experienced Compliance Manager to join Orange Money Top Management team ( reporting directly to the Chief Risk Officer ), whose main directions will be :
1. Mitigation of the compliance risk of Orange Money.
2. Assists the General Manager for Ensuring an
Organizational Culture on Compliance.
What you'll be doing
Some of your activities will include :
Ensuring the elaboration of the procedures,
specific regulations in the field of know your customer, prevention of money
laundering, as well as their updating and harmonization with the internal guidelines
of the group
Coordinating the implementation of the legislation
in force to prevent and combat the use of the company for money laundering and
Coordination of the submission of reports to the NOPCML
Coordination of the implementation of international
Coordination of the awareness process for employees and
distributors on issues of prevention and combat
money laundering and the application of
Coordination of the compliance activity on the area of opinions
and regulations and on the ethics and ethics area conflict of interests
Establishing, monitoring and managing the annual
compliance plan of Orange Money IFN S.A.
Providing advice on issues
related to Know Your Customer, preventing and combating money laundering,
combating terrorist financing, code of conduct, conflicts of interest
What you need to know / have
Specific skills & competences
experienta (nivel minim necesar) : Education and experience ( minimum level required)
University Degree in Economic field
At least 3 years of experience in the Compliance Management
What's in it for you
work for a #TopEmployer company.
You could be part of an organization
where great colleagues and team spirit support your professional
and let’s have a remote-talk.