وظائف شاغرة لدى شركة اورانج في قسم المحاسبة

وظائف شاغرة لدى شركة اورانج في قسم المحاسبة

hatemsalah 29 نوفمبر, 2019 لا تعليقات محاسبة 6359 مشاهدات

وظائف شاغرة لدى شركة اورانج في قسم المحاسبة

تعلن شركة اورانج للاتصالات في الاردن عن حاجتها الى :
 
1-Reconciliations & Settlements Expert
 
Job Description
 
– 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

Job Requirements
– 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

Job Requirements
– 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
 


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