CDI - Merchant Onboarding Lead
Merchant Onboarding Lead
ref :L7339735 | 10 déc. 2024
date limite de candidature : 10 mars 2025
Giza Egypt - Egypte
Job purpose:
Responsible for supplier/partner onboarding and due diligence process. Providing support in different compliance functions in alignment with Orange Egypt standard Compliance procedures.
Key Responsibilities:
- Handle suppliers/partners due diligence requests, conduct in-depth reviews of partners/suppliers, identifying key risks and mitigants upon assessing risk
- Complete compliance checklist for all suppliers/partners as per OEG standard due diligence procedures
- Work with procurement and compliance teams to develop and optimize new and existing supplier/partner onboarding processes, focusing on partner risk assessment and verification.
- Work cross-functionally to develop and implement data-driven policies, procedures, and controls that aim to mitigate partner risks.
- Make decisions on partners/suppliers' requests based on analysis of their data, history and following risk and fraud mitigation and compliance policies of the company.
- Monitor and manage the onboarding pipeline to ensure timely processing of requests.
- Develop and maintain onboarding documentation and training materials for internal and external use.
- Offer feedback and suggestions for improving the efficiency and effectiveness of the onboarding process.
Qualifications:
PQE: 1-2 years of experience in a similar scope. Bachelors degree. Ability to make decisions independently based on research outcome and in the presence of unclear contexts Effective work time prioritization to ensure productivity and utilization. Attentive to detail, Self-motivated, results-driven and autonomous taking responsibility for achieving targets. Excellent written and verbal communication skills in both English and Arabic Extensive experience with the Internet and search engines
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