FS-Risk Operation specialist

2 days ago

Giza, Giza, Egypt Vodafone Full time
Join Us

At Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect balance between work and life, Vodafone offers the opportunities to help you belong and make a real impact.

Role Purpose

The role of the Risk Operation Specialist is to monitor & control the risk of the framework for mobile money/financial services, this includes investigating, analysing and reacting to all type of risks that may face the cash product.

Main responsibility is supporting the growth of VF financial services through protecting VF-EG and its customers against all kind of risks including money laundering, fraud ,data security, and regulatory compliance.

Role Profile

. Risk Assessment and Analysis:

  • Identifying potential, operational risks associated with mobile wallet transactions
  • Analysing transaction data to detect fraudulent, money laundering activities or unusual patterns.

Regulatory Compliance:

  • Ensuring the mobile wallet business complies with financial regulations such as NTRA, CBE & other security agencies requirements.
  • Keeping up to date with evolving financial laws and data protection regulations in various regions and ensuring the company's compliance with them.

Collaboration with Internal Teams:

  • Working closely with the legal, VF-AML, Anti-fraud, Cash team (CC), IT teams to identify and manage risks during the development and deployment of new features.
  • Handling all the needed operation roles with internal team for example AML, Fraud, CC, internal cash operation team.
  • Handling the needed external requests from partner bank related to operation requests for AML, Fraud, customer care …etc
  • Handling the NTRA & other complaints that we receive from the cash CC team related to AML controls applied & wallet limited profile applied
Competencies & Qualifications
  • Requires a bachelor's degree in business, Accounting, or Data analytics.
  • Experience in the financial services or Mobile Money is preferred.
  • Excellent analytical & Communication skills.
  • Good organizational skills and attention to detail is required.
Who we are

We are a leading international Telco, serving millions of customers. At Vodafone, we believe that connectivity is a force for good. If we use it for the things that really matter, it can improve people's lives and the world around us. Through our technology we empower people, connecting everyone regardless of who they are or where they live and we protect the planet, whilst helping our customers do the same.

Belonging at Vodafone isn't a concept; it's lived, breathed, and cultivated through everything we do. You'll be part of a global and diverse community, with many different minds, abilities, backgrounds and cultures. ;We're committed to increase diversity, ensure equal representation, and make Vodafone a place everyone feels safe, valued and included.

If you require any reasonable adjustments or have an accessibility request as part of your recruitment journey, for example, extended time or breaks in between online assessments, please refer to for guidance.

Together we can.

  • Credit Risk Senior Specialist

    1 week ago

    Giza, Giza, Egypt Vodafone Full time 500,000 - 1,200,000 per year

    The Credit Risk Senior Specialist is accountable for driving the design, implementation, and management of the credit risk framework within the company's banking consumer finance business. This role strategically balances business growth objectives with portfolio quality by developing credit policies, risk models, and underwriting standards. The role...

  • Credit Risk Senior Specialist

    1 week ago

    Giza, Giza, Egypt Vodafone Full time 850,000 - 1,430,000 per year

    Join UsAt Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect...

  • Operational Risk Monitoring and Control Officer

    1 week ago

    Giza, Giza, Egypt بنك التعمير والإسكان HD Bank Full time 30,000 - 60,000 per year

    Job Purpose:To analyze, review, and validate operational loss events across the bank, excluding IT-related incidents and input Key Risk Indicators (KRIs) into the operational risk system.Qualifications:University degree in Accounting, Business Administration (preferred), or equivalent field.Experience:-Fresh graduate or 1–2 years of experience in the...

  • Sr. Compliance And Risk Specialist

    1 week ago

    Giza, Giza, Egypt Royal Herbs Full time 40,000 - 80,000 per year

    Key ResponsibilitiesCompliance ManagementEnsure compliance with all relevant pharmaceutical and herbal manufacturing regulations, including EDA, GMP, ISO, and other local/international standards.Review and update compliance policies, SOPs, and documentation to align with evolving regulations.Conduct compliance audits and internal inspections across...

  • Head of Risk

    4 days ago

    Giza, Giza, Egypt Qardy Full time

    Company DescriptionQardy is the first leading online lending marketplace in Egypt and the MENA region. We offer a wide range of financial programs to SMEs, including long-term loans, short-term loans, leasing, and factoring. Our goal is to bridge the gap in debt financing, empower SMEs, and promote financial inclusion.Core Responsibilities and Duties:...

  • esg risks officer

    2 days ago

    Giza, Giza, Egypt Commercial International Bank (Egypt) Full time

    To  identify, assess  and review the Environmental & Social risks in the Bank's lending and investments businesses Portfolios' and ensure their compliance & alignment with the Bank's ESG risk management system as well as national laws, regulations & international standards. Conduct the Environmental & Social risk assessment and monitoring of the projects &...

  • esg risks officer

    2 days ago

    Giza, Giza, Egypt البنك التجاري الدولي Full time

    To identify, assess and review the Environmental & Social risks in the Bank's lending and investments businesses Portfolios' and ensure their compliance & alignment with the Bank's ESG risk management system as well as national laws, regulations & international standards.Conduct the Environmental & Social risk assessment and monitoring of the projects &...

  • Risk Sr Analyst

    1 week ago

    Giza, Giza, Egypt Vodafone Full time 40,000 - 60,000 per year

    Support growth of VF services and solutions and ensure early engagement with the business and providing the required support from risk and compliance management to ensure business objectives are delivered and protect the organisation from potential losses or threats to its continued operation and proactively identify and control threats and vulnerabilities...

  • Senior Operations Specialist

    4 days ago

    Giza, Giza, Egypt Premier Services and Recruitment Full time

    Role DescriptionThis is a full-time on-site role for a Senior Operations Specialist. The role is located in Giza, Egypt. The Senior Operations Specialist will be responsible for overseeing and optimizing day-to-day operations, shipments by air, sea, and land, managing projects, and ensuring efficient workflows. The responsibilities also include analyzing...

  • Risk Sr Analyst

    1 week ago

    Giza, Giza, Egypt Vodafone Full time 900,000 - 1,500,000 per year

    Join UsAt Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect...