Senior Internal Controller

Position  : Senior Internal Controller - employee

Duration : Permanent

Reporting to : Internal Control, Risk & FRA Manager

Department : Finance  

Purpose of job

Contribute to the management of the effective FRA & Internal Control program and risks management within GSM and Orange Money activities.

Key responsibilities include:

  • Examine and evaluate the effectiveness of the organizational internal control systems and procedures; and recommend corrective actions to enhance internal controls and reduce costs where possible
  • Support in determining the activities detailed scope to cover the risk exposure and achieve the internal control objectives.
  • Analyze the effectiveness and efficiency of policies, procedures, processes and assess whether further risks and controls exist.
  • Assist in preparing controls and determining the types of tests to be used for each risk and control to achieve completeness, accuracy, existence, cut-off, valuation, right and obligation, and presentation and disclosure.
  • Perform controls, starting from applying the sampling guidelines in selecting the samples, substantive testing; examining and analyzing evidences, analytical procedures of data and re-performance of calculations.
  • Identify and share with manager all areas where control weakness, inefficiencies, leakage, impaired integrity of financial or operational data or non-compliance were identified based on performed controls.
  • Conduct risk assessment according to Orange Risk Framework to assess their risk probability and impact for the identified findings.
  • Provide recommendations addressing the identified observations and improving the organization’s operations, financial reporting and compliance with law and regulations.
  • Participate to meetings with the other teams and management to discuss the recommendations and commitment to action plan and due date.
  • Prepare reports, including identified findings recommendations, management action plans and due dates.
  • Ensure the timely implementation of recommendations and action plans and follow-up on previously reported findings.
  • Identify fraud risk related to process, information systems, network and procedures
  • Ensure covering of fraud risk for new projects, products and services
  • Propose and implement automated, manual, detective and preventive control for GSM and Orange Money activities
  • Analyze and investigate fraud alerts and complaints
  • Perform fraud investigations

  • ​​​​​​​​​​​​​​Prepare activities and investigation reports
  • Update the dashboard and analyze Fraud KPIs

  • Perform and share periodic reports on activities and tasks performed

  • Follow-up implementation of audit recommendations

  • Participate to the deployment of new tools aiming at streamlining our FRA and internal control process


Requirements and skills

  • Bachelor degree in Finance, Audit, and other studies related to Audit and control will be an asset.
  • From 2 to 5 years of experience in similar position
  • Good knowledge of the Office pack
  • Be comfortable with internal control and risk notions

  • Be organized and rigorous, efficient, detail-oriented and able to multitask in autonomy

  • Be curious to develop your knowledge

  • Very good computer skills.

  • Strong communication, listening & interpersonal skills.

  • Flexibility & ability to work in a team.

  • Self-confident with professional behavior & attitude.

  • High sense of time management

How to apply?

Please submit via email your letter of application along with your recent curriculum vitae as well as copies of your academic credentials to : .

Deadline for receipt of applications: 30th November 2023 at 5:30 p.m.

Please note the following:

Only short-listed candidates will be contacted 
Female applicants are highly encouraged to apply.