Compliance Expert – Risk & Fraud Management

About the role

The Compliance Expert will lead the validation of new customer accounts, oversee risk monitoring, and drive fraud and revenue‑leakage prevention across the organization. You will work closely with internal stakeholders and regulators to ensure robust control frameworks.

Key responsibilities

• Validate new customer account openings after KYC verification and perform due‑diligence assessments.
• Monitor the Orange Money risk map, update risk registers, and report incidents.
• Conduct periodic reviews of existing clients in line with policies and regulatory changes.
• Develop, implement and track fraud‑detection and revenue‑leakage controls, including daily transaction‑monitoring alerts.
• Produce dashboards and reports for internal control activities and present findings to top management.
• Lead the Revenue Assurance & Fraud Management team, ensuring objectives are set, communicated and achieved.
• Coordinate with regulators and auditors to follow up on corrective actions and recommendations.

Required profile

• University degree in Finance, Economics or Risk Management.
• 5‑7 years of experience in audit or risk management, with at least 3 years in compliance.
• Experience in the banking sector is preferred.
• Professional certification CAMS or CCM is mandatory.

Required skills

• KYC and KYA processes
• Risk assessment and monitoring
• Fraud detection and revenue‑leakage prevention
• Regulatory reporting and dashboard creation