–      Break down and communicate the ABMMC’s risk profile into clear risk-elimination KPIs for each functional unit for their implementation.

–      Development of audit tools to be used by ABMMC’s 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 ABMMC’s 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 of payments effected by the Disbursements section.

–      Regularly audit the ABMMC’s Inter-Bank and wallet account transfers, reconciliation, settlement activity, and processes 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 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-à-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 be assigned by the Management.

–      Minimum 5 years of managerial 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.

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