Our client, an international advisory firm is looking for a consultant who could help them in documentation of process narratives.
Key Roles and Responsbilities:
The processes to be covered would include their e-wallet operations :
1. E Money-in and out, reconciliation
2. Bank & cash management (money transfer)
3. Savings and Loans
4. Insurance, Commissions and Incentives
5. Interest Payments on Wallets and Agents
6. Record to report including reconciliation and reporting process
7. Engage independently with the client's African markets and assist in documenting process.
1. Have relevant experience in designing assessment of internal controls as part of SoX 404 documentation.
2. Deep understanding of money transfer process: bank and cash management
3. Prior experience in recording reconciliation and report process
4. Relevant experience in handling the insurance, commisssion and incentive procedures.