Product Compliance Manager at Flutterwave

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Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient border-less manner.

We are recruiting to fill the position of:

Job Title: Product Compliance Manager

Location: Lagos
Employment Type: Full Time

About the Job

  • 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.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

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