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Manager, Airtel Money Product Control At Airtel Nigeria

Date Posted: 10/Feb/2014
Deadline: Not Specified

Job description

To develop and manage all internal controls for Airtel Money and ensure mitigation of revenue leakages, fraud, errors and omissions.


  1. Risk assessment and management: 
  •   Develop standardized RA Activity Universe, processes   and controls for Airtel Money
  •   Design Gap analysis for all RAFM processes and   controls
  •   Develop policy, procedure and processes framework for Revenue Assurance & Fraud   Management
  •   Provide risk management finance input to compliance.

        2.Prevent/ identify revenue leakage issues

  •   Implement RAFM Compliance Monitoring System
  •   Ensuring strict application to Group Finance directives on the management of Revenue   Generating Events within the OpCo
  •   Review of pricing coding for agents & Merchants.

        3.Fraud Management

  •   Investigate suspicious transactions and file   Suspicious Activity Reports as required.
  •   Analyze and identify possible money laundering activity reported by AM Manager & Banks
  •   Review and address systems generated and manual AM alerts
  •   Review controls over custody of test beds, test sim   cards, IT systems, interphase with merchant and any other system to   facilitate mobile money transfer.
  •   High Balance review

         4.Audit Compliance

  •   Closure of Statutory and Internal Audit issues by implementation of agreed audit recommendations

         5.  Complaint   resolution 

  •   Liaise with Banks, vendors and other stakeholders to resolve outstanding issues emanating from AM transactions

        6. Reporting

  •   Provide all reports and information in a timely and accurate manner.

Desired Skills and Experience

  • Bachelors in Accounting or other business related courses
  • Professional certification in Accounting (ACA) or Audit & risk control (e.g. CISA/CISM)
  • 7-10 years financial, operational, and information technology experience with a telecommunications service provider, preferably in a GSM or financial services environment
  • Significant experience and exposure to mobile money transfer, services, rates, tariffs, regulations, service level agreements, and retail and corporate agreements and contracts preferably come from telecommunications/banking
  • Significant experience and exposure with customer care, usage processing and billing processes, systems and interfaces
  • Strong understanding of data analysis, auditing and reconciliation methods and procedures
  • Proven ability to take large amounts of multi-faceted data and create insightful and meaningful information to be used in business decision making
  • Very good software skills, especially in MS Excel, ACL, and Word. Successful history of working with software applications.
  • Hands-on SQL or Oracle experience helpful
  • Strong analytical and data interpretation skills
  • Excellent verbal and written communication, organizational and interpersonal skills
  • Strong communication skills with all levels of management in a professional capacity
  • Ability to work effectively under time constraints and deliver results by critical deadlines
  • Strong capability to pull reports, load information, and trend data
  • Project & Program management skills
  • Ability to work seamlessly across businesses and hierarchy levels
  • High integrity is mandatory


Method of Application

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