Job Description:

• Compilation of the annual My Money audit plan to ensure implementation of ABMMC’s internal audit and control policies.
• Breakdown and communicate the MM risk profile into clear risk-elimination KPIs for each functional unit for their implementation.
• Development of audit tools to be used by MM staff in eliminating and combating fraud, money laundering, and terrorist financing.
• Continuously audit the activity of transaction reversal requests from customers or agents in line with internal reversal process workflow, controls, and policy.
• Conduct regular review and resolution of disputed transactions in the reconciliation process, to ensure that the designated department effects timely reconciliation and closure of any problems.
• Continuously audit the implementation of MM account-blocking and unblocking activity, procedure, and mechanism to prevent any suspended accounts from being transacted.
• Conduct an audit of the MM Direct Cash token generation activity and utilization of any intermediate accounts to ensure complete reconciliation payments effected by the Disbursements section.
• Regularly audit the MM Inter-Bank and wallet account transfers, reconciliation, settlement activity, and process to eliminate any financial risk that may arise.
• Work closely with appointed external audit firms and Da Afghanistan Bank Staff to ensure timely implementation of any audit exercises with the active participation of all designated Staff and partners.
• Internally audit and verify the daily, weekly, and monthly financial and operational revenue, PnL, financial position, inventory, payables, receivables, fee-share, bank position, and E-top-up reports to validate the management information submitted by designated line managers.
• Maintenance of both physical and electronic audit records including customer identification, transactions, system access, change records, and suspicious activity reports as required by Da Afghanistan Bank.
• Prepare the weekly, monthly, and quarterly audit reports for onward submission to the Head of Operations, Head of Finance, CEO, CFO, Board of Directors, and Da Afghanistan Bank.
• Work closely with ABMMC’s technical team to regularly track and verify MM Platform Users activity vis a vis their authorized rights and roles to ensure strict observance of the permitted activity.
• Adherence to all company policies, procedures, and business ethical conduct.
• Any other duties as may assigned by the Management.

Job Requirements:

• Minimum of a Diploma or Degree in Accounting, Finance, Business administration, or Commerce.
• Minimum 5 years experience in Audit, Risk, or related environment.
• Computer Knowledge in MS Excel, Word, and PowerPoint.
• Strong leadership and organizational skills.
• Must have a high level of integrity, be a team player, and adhere to timekeeping.
• Experience in FMCG, trade, or corporate market development will be an added advantage.
• Self-motivated, flexible, and able to work with negligible supervision.
• Excellent written and verbal communication skills.
• Should have negotiation skills to deal with different kinds of customers.
• Strong analytical and investigative skills.
• Able to work under pressure and promptly meet deadlines.

Submission Guideline:

Interested candidates should fill out and submit the APPLICATION FORM with complete and correct information. To have access to the APPLICATION FORM, please copy and paste the link in your Web Browser.

https://forms.gle/e1DnZsqG9TBSgyiT8

Submission Email:

https://forms.gle/e1DnZsqG9TBSgyiT8