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Job Title: Analyst, Compliance Testing
Location: Lekki, Lagos
Employment Type: Full-time
The Role
- Flutterwave’s Compliance Testing Program plays a critical role in ensuring and enhancing the effectiveness of the company’s internal control framework.
- The Compliance Testing Analyst will support the execution of Flutterwave’s Compliance Testing Program, performing testing and validation of the effectiveness of the organization’s compliance controls.
- This position will report into the Compliance Testing Manager
Responsibilities
Responsibilities include, but are not limited to:
- Support the execution of the Compliance Testing Program policies and procedures and testing schedules for the entire compliance program remit (i.e., data privacy, ABC, AML/CTF, Sanctions and consumer compliance).
- Conduct complete, accurate, and timely compliance testing pursuant to testing scripts that capture all necessary elements to test the effectiveness of a particular control. Meet or exceed Key Performance Indicators.
- Incorporate feedback on work product received from the Compliance Testing Manager and Quality Control results from the Compliance Testing Associates into future work.
- Review work products such as customer files, investigative results, and other documents for adherence to program requirements. Draw conclusions regarding the overall quality of performance of a control, documenting conclusions with clarity and support.
- Recommend enhancements to the efficiency and effectiveness of the implementation of the Compliance Testing Program processes.
- Adhere to internal review deadlines and testing schedule.
- Confirm adherence to remediation plans and efforts regarding findings discovered as part of Compliance Testing activities
- Learn and adapt new technology systems or processes, as required.
- Stay abreast on the latest regulatory developments and changes.
Required Qualifications
- Bachelor’s Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.
- Minimum of 1 year of experience in controls testing, internal audit or similar testing functions related to risk management and compliance. Preferably within the financial services industry.
- Familiarity with the legal, corporate governance, and regulatory environment related to compliance areas (i.e., data privacy, ABC, AML/CTF, Sanctions and consumer compliance). Ability to understand internal policy and procedure requirements.
- Problem-solving skills
- Ability to work effectively and drive results in a fast-paced environment.
- Proficiency in English required.
- Proficiency in Microsoft Excel.
- Effective oral and written communication skills.
- Time management, and organizational skills, with exceptional attention to detail.
- Ability to manage and prioritize several tasks simultaneously and autonomously.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a bonus.
Application Closing Date
Not Specified.
Method of Application
Interested and qualified candidates should:
Click here to apply online
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Job Title: Manager, Compliance Program
Location: Lekki, Lagos
Employment Type: Full-time
Department: Compliance
The Role
- As Manager of, Compliance Program you will primarily be responsible for managing the administration of Flutterwave’s Compliance Program, including Anti-Money Laundering/Counter-Terrorist Financing, Sanctions, Data Privacy, Anti-Bribery, and Corruption, and Consumer Protection compliance.
- You will facilitate the implementation of the Compliance Program governance across all areas of compliance using a centralized structure of global minimum standards and local requirements.
- You will be responsible for ensuring all relevant documentation is maintained and updated, tracking and monitoring the progress of enhancement initiatives, and developing the compliance training program.
- This position reports to the VP, Global Compliance Program Manager.
Responsibilities
Responsibilities include, but are not limited to:
- Consolidate Program governance in central office, managing regular updates to documentation, version and template control, and record retention. Identify where stakeholder input is required or beneficial. Serve as the central repository for compliance.
- Lead change management governance across compliance, including tracking and maintaining changes to technology systems.
- Collaborate with the Country Compliance Oversight Lead to ensure local policies, procedures, and governing documents meet or exceed the global minimum standards. Produce reporting regarding compliance training completion.
- Consolidate and track results of the compliance testing program, risk assessments, regulatory exams, and audits, ensuring results are incorporated into issue management tracking.
- Collaborate with Senior Managers to drive program initiatives and ongoing program updates. Proactively communicate with and bring together relevant stakeholders. Maintain open lines of communication with all Compliance leads.
- Track updates to compliance governing documents, facilitate the use of a consistent template and approval process, and ensure substantive updates are incorporated into training initiatives.
- Notify relevant stakeholders of pertinent updates, pursuant to the compliance program’s policy.
- Assist with preparing senior level reporting on the state of the Program, relevant risks and trends, and progress of various initiatives.
- Stay abreast of compliance regulations, best practices, evolving industry standards, and emerging trends.
Minimum Requirements Required to be a Waver
- Bachelor’s Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field.
- Advanced Degree preferred
- Minimum of six (6) years of experience in compliance program management in the financial services or payment industry. Knowledge of all areas of compliance preferred, but candidate may specialize in a given area: Anti-Money Laundering/Counter-Terrorist Financing, Sanctions, Data Privacy, Anti-Bribery and Corruption, and Consumer Protection
- Proven track record of successfully managing compliance programs.
- In-depth knowledge of a range of compliance areas, to include Anti-Money Laundering/Counter-Terrorist Financing, Sanctions, Data Privacy, Anti-Bribery and Corruption, and Consumer Protection.
- Strong leadership skills with experience in developing management reporting. Ability to bring stakeholders together a must.
- Excellent attention to detail, organizational, and project management skills.
- Effective communication and presentation skills, with the ability to influence and collaborate with stakeholders at all levels.
- Ability to navigate complex regulatory environments and adapt to changing regulations.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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Job Title: Senior Associate, Business Systems and Process Re-engineering
Location: Lekki, Lagos (Hybrid)
Job type: Full-time
Department: Professional Services
The Role
- As a Senior Associate, Business Systems and Process Reengineering, you will leverage your years of valuable experience to take a lead role in driving process improvement initiatives within Flutterwave.
- Working closely with cross-functional teams and management, you will lead the analysis of existing business systems and processes, identify areas for optimization, and play a pivotal role in implementing innovative solutions.
- Your role will be critical in enhancing efficiency, productivity, and overall performance, contributing significantly to the organization’s success.
Responsibilities
Responsibilities include but are not limited to:
- Lead the analysis and evaluation of existing business systems, processes, and workflows to identify improvement opportunities and drive operational efficiency.
- Collaborate with cross-functional teams to gather requirements, understand business needs, and develop innovative solutions that align with strategic objectives.
- Develop and maintain detailed process maps to visualize workflow and identify areas of improvement, utilizing analytical tools to provide data-driven insights.
- Drive the successful implementation of process improvement projects, coordinating with relevant teams and stakeholders to ensure smooth execution and adoption.
- Monitor and assess the impact of implemented changes, measuring key performance metrics to identify further enhancements and address challenges proactively.
- Mentor and support junior analysts, providing guidance on conducting analyses and executing process improvement projects effectively.
Requirements
Required competency and skillset to be a waver:
- A Bachelor’s Degree in Business Administration, Management Information Systems, Industrial Engineering, or a related field is required. A master’s degree or relevant certification in Process Improvement is advantageous.
- 4+ years of proven experience successfully leading and executing process improvement initiatives.
- Excellent analytical and problem-solving skills, with the ability to think critically and identify root causes of inefficiencies.
- Familiarity with Lean, Six Sigma, other process improvement methodologies, or just have a continuous improvement mindset.
- Strong project management skills, including the ability to plan, execute, and monitor improvement projects with a focus on timeliness and quality.
- Exceptional communication and presentation skills, capable of articulating complex concepts to both technical and non-technical audiences.
- Demonstrated leadership abilities, with the capacity to inspire and collaborate effectively with cross-functional teams.
- Ability to work effectively in a fast-paced, dynamic environment.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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Job Title: DevOps Engineer
Location: Lekki, Lagos (Hybrid)
Job type: Full-time
Department: Engineering – DevOps & SRE
Principal Duties and Responsibilities
- Building and setting up new development tools and infrastructure.
- Provide Level 2 technical support.
- Working on ways to automate and improve development and release processes.
- Perform root cause analysis for production error
- Ensure that systems are safe and secure against cybersecurity threats.
- Identifying technical problems and developing software updates and ‘fixes’.
- Working with software developers and software engineers to ensure that development follows established processes and works as intended.
- Develop scripts to automate visualization.
Requirements
Competency and Skill Requirement:
- Experience working on Linux based infrastructure.
- Excellent understanding of NodeJs, Java and .Net
- Working knowledge of databases and SQL and Mongo.
- Excellent troubleshooting.
- Team spirit
- Experience with AWS Services such as Lambda, S3, EC2, API Gateway and Azure.
- Working knowledge of various tools, open-source technologies, and cloud services
- Awareness of critical concepts in DevOps and Agile principles
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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