Mobile Money Consultant

AH group - قطر - Doha

Play a critical role in ensuring robust finance operations and adequate reporting oversight in a highly regulated mobile financial services industry. You will setup the team, define processes, controls and execute the daily finance operations activities to support internal and external stakeholders.


 


 


  • Transaction processing and settlement – Ensure effective settlement of transactions with partner banks, remittance partners and merchants. Provide support to ops team to investigate and close pending transactions

 


 


  • Float management – Ensure accounts are adequately funded to perform remittance and other transactions. Manage treasury to ensure surplus funds are monetized properly

 


 


  • Forex Management – Ensure adequate coverage and margin from international remittances

 


 


  • Reconciliation – Daily reconciliations to promptly identify incomplete/incorrect transactions and take remedial action to ensure customer and merchant satisfaction and avoid revenue leakage

 


 


  • Operational reporting - Ensure that daily, weekly and monthly reports exist for all relevant activities, trends, revenues in the mobile money structure.

 


 


  • Regulatory reporting - Ensure accuracy, timeliness and compliance reporting of local and international transactions as required to be fully compliant with AML and regulatory guidelines

 


 


  • Setup a finance operations manual covering end-to-end processes and controls

 


 


  • Gain certification for above processes from auditors, industry and external regulator

 


 


  • Manage team of finance operations, treasury and reporting personnel to conduct all processes

 


 


  • Focal point for queries from regulator, banking partners and remittance partners

 


 


  • Supervise bi-annual Mobile Money budget preparation and monthly P&L reporting activities

 


 


  • Accountable for all financial reporting. Support external auditor to certify the financial results of the mobile financial services subsidiary

 


 

Skills

  • Minimum 8 years of working experience with at least 3 of which should be in the mobile money finance operations related environment.

 


 


  • Bachelor’s Degree in Finance, Quantitative Economics, Business Administration or equivalent discipline

 


 


  • Prior banking domain experience in Treasury or Remittances  will be an advantage

 


 


  • Should have a solid track record of developing processes, building teams and setting up departments performing teams.

 


 


  • Start-up experience will be an advantage

 


 


  • GAAP certification will be an advantage

 


 


  • Certifications in Treasury management, general accountancy or Tax will be an advantage

تاريخ النشر: ١٧ أكتوبر ٢٠٢١
الناشر: Bayt
تاريخ النشر: ١٧ أكتوبر ٢٠٢١
الناشر: Bayt