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Fraud and Compliance Manager Gozem Money Job in Senegal Recruiting by Gozem

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Fraud and Compliance Manager Gozem Money

🔖 Full Time

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Vos responsabilités

Strategie

Définir et mettre en place la stratégie de risque de fraudes avec le Head of Gozem Money et les Country Manager Gozem Money

Rédiger la politique et les procédures opérationnelles, les rapports et les prédictions

Définir les processus, la communication et de la sensibilisation des collaborateurs liées aux activités suspectes

Evaluer les risques de fraudes

Déterminer les différents types de fraudes et évaluer degrés par types; puis, définir les processus adaptés

Construire et maintenir un portefeuille de types potentiels de fraude et de moyens de les atténuer en collaboration avec le Head of Gozem Money, notamment lors d’acquisition de nouveaux outils

Définir les mécanismes internes pour signaler, enquêter et faire remonter les problèmes et prendre des mesures en cas de détection d'activité suspecte

Construire les dashboards et tous les outils de suivis nécessaires au tracking des fraudes

Effectuer les contrôles

Mettre en place un système de récolte de données et les analyser fréquemment afin de produire des rapports journalier au Head of Gozem Money et Country Manager Gozem Money

Effectuer les contrôles préventifs et détectives

Suivre les cas de fraudes et travailler en collaboration avec notre Global Head of Legal pour traiter les cas de fraudes

Prévention & formation

Préparer le matériel de formation sur la sensibilisation à la fraude et participer à la prestation de la formation en liaison avec le responsable de la formation du réseau d'agents au personnel et aux agents.

Se tenir au courant de l'impact des changements potentiels induits par les régulateurs locaux, l'industrie, le marché et/ou l'environnement juridique.

Vos KPI

100% des fraudes sont intégrées au framework de suivi / anticipation ; Audit favorable et réalisés dans les temps et les recommandations sont appliqués

Vous êtes fait pour ce poste si...

Votre capacité d’analyse, votre proactivité et rigueur vous permettent de définir rapidement un plan d’action précis et mesurables pour la mise en place du département. Vous faites preuve de discrétion, vous maitrisez le marché Africain et connaissez les comportements des utilisateurs locaux. Vous êtes reconnus pour votre capacité d’anticipation en apportant des solutions adaptées à la réalité du terrain.

Profil

Niveau Master en Informatique / finance / criminologie / juridique

5 années d'expérience en Banque et conformité ; Mobile Money / tech services ;

Connaissance de logiciel SaaS,

Maîtrise du Pack Google : Sheets, Documents, Slides etc. (fondamental afin de créer des tableaux analytiques, pivot table etc. ) et parfaite maîtrise du digital avec l’utilisation des smartphones, Android et IOS

Langues : FrançaisAnglais

Conditions de travail & avantages

Nous offrons à nos collaborateurs un environnement de travail équitable, chaleureux et interculturel, dans lequel nous nous efforçons de développer les talents de chacun. Pour cela, nous proposons :

Des bureaux en Open-Space et du temps de travail en télétravail envisageable (à organiser avec ton manager)

Une rémunération brute mensuelle définie selon notre grille salariale interne ainsi que la pertinence de vos expériences passées pour le poste.

Un bonus annuel te permettant de toucher entre 0 et 4,5 mois de salaire supplémentaire l’année suivante

Des avantages sur notre Super App pour tes déplacements et livraisons

Un package assurance santé et IT

Et surtout, l’opportunité de rejoindre une équipe jeune, dynamique, qui a un réel impact social en Afrique francophone !

Processus de recrutement

Call avec notre responsable de recrutement

Business Case a réaliser sous 7 jours

Présentation et approfondissement de votre Business Case avec 2 collaborateurs

Entretien de validation avec les CEOs

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Are You Looking for a Fraud and Compliance Manager Gozem Money job in Senegal?

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