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  • Posted: Jun 30, 2021
    Deadline: Not specified
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    Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything we do. 
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    Product Compliance Manager

    Flutterwave is looking for a Product Compliance Manager. This role requires a proactive, solution-oriented, articulate, strategic thinker, who is able to provide general AML/compliance advisory to Product Teams, Expansion, Growth, Engineering, Customer Experience, etc on behalf of the broader Compliance function.

    Job Scope

    • Collaborating with key stakeholders (e.g. Product Managers, Compliance, Risk, Legal, etc) to evaluate the potential compliance risks of any new or existing product, feature, or vertical;
    • Providing general AML/compliance advisory to Product Teams, Expansion, Growth, Engineering, Customer Experience, on behalf of the broader Compliance function.
    • Gathering and tracking implementation of product-specific Compliance requirements to support launch milestones (e.g. alpha, beta, general availability). Where significant changes in timeline or obstacles are known, CBPs are expected to communicate and/or resolve these in a timely manner;
    • Support expansion for new payments product launches by scoping, defining, and communicating product and compliance requirements
    • Participate in the review and negotiation of partner contracts to ensure consistency with existing processes and systems or highlight changes needed to integrate for future growth plans
    • Determine compliance requirements for domestic and international markets
    • Advise Payments Product team on Compliance operational process and regulatory requirements across various markets
    • Design go-to-market strategies that comply with applicable regulatory obligations for all Payments products, initiatives, and strategies.
    • Build a tactical road-map and set goals that align with the strategic product roadmap
    • Design and draft all relevant program documentation, content, and processes
    • Participate in annual risk assessments and audits
    • Manage transitions between project stages and ensure that changes are consistent with organizational goals

    Desired Skills And Expertise

    • 5+ years experience in applicable payments, card networks, and money transmission rules and regulations
    • Project management experience
    • Knowledge of Global AML Compliance and Banking regulations
    • Knowledge of Customer underwriting, Risk assessment, and Risk Management
    • Experience drafting policies and procedures
    • Exceptional written and verbal presentation skills coupled with the ability to drive consensus.
    • SQL, Data science knowledge is an added advantage.
    • A track record of following through on commitments
    • Competency in Microsoft applications including Word, Excel,
    • Excellent planning, organizational, and time management skills
    • Contribute to other needs within the Internal Products team as may be required from time to time

    Method of Application

    Interested and qualified? Go to Flutterwave on careers.flutterwave.com to apply

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