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 below:
Job Title: Manager, Compliance Testing
Location: Lekki, Lagos
Job Type: Full Time
Department: Compliance
The Role
As Compliance Testing Manager will be responsible
for leading and overseeing the Compliance Testing Program operations related to
compliance functional areas such as data privacy, ABC, AML/CTF, Sanctions and
consumer compliance.
This role will report to the Compliance Senior
Testing Manager.
Responsibilites
Implement the company’s Compliance Testing Program
strategies, policies, and design procedures for the entire compliance program
remit (i.e., data privacy, Anti-Bribery and Corruption, Anti-Money Laundering
(“AML”)/Counter-Terrorist Financing (“CTF”), Sanctions, consumer and regulatory
compliance, etc.) to ensure compliance with company policy and regulatory
requirements
Assisting with developing and managing annual
testing plan, ensuring a comprehensive plan that targets high-risk or new
controls. Oversee the development of testing scripts that appropriately capture
the effectiveness of controls being tested. Compliance Testing may also include
testing adherence to and validation of action plans set forth by Compliance
Lead and manage a team of Compliance Testing
professionals, facilitating professional growth by providing guidance,
training, and mentorship
Ensure high-quality work in accordance with policy
and procedures through clear direction, feedback, and training
Maintain appropriate support and documentation of
Compliance Testing processes and results
Conduct regular quality control (“QC”) of your
team’s work to ensure accuracy, completeness, and consistency in Compliance
Testing documentation in accordance with Compliance Testing procedures
Monitor, evaluate, and report on the effectiveness
of Compliance Testing Program processes, systems, and technologies, making
recommendations for improvements and implementing necessary changes
Establish and maintain strong relationships with
internal stakeholders with relevant subject matter expertise to stay updated on
Compliance Testing regulations, best practices, and emerging trends
Collaborate with cross-functional teams, including
Professional Services, Risk Management, and Operations, to drive cooperation
with Compliance Testing initiatives and socialization of results
Assist with the preparation of reporting to
leadership and other stakeholders on Compliance Testing operations,
performance, and results, with emphasis on any repeat findings
Ensure appropriate escalation of identified
compliance issues to relevant stakeholders and senior management
Collaborate with and seek guidance from Compliance
Testing advisory counterparts in Compliance to understand the underlying
purpose of company policy as well as any nuanced regional requirements
Assist with recruiting, hiring, and training of
qualified, competent Compliance Testing Team Leads and Analysts.
Required Qualifications 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.
Proven track record of successfully managing and
executing Compliance Testing plans, implementing best practices, and driving
process improvements.
Strong leadership skills with experience in managing
and developing high-performing teams.
Excellent analytical, problem-solving, and
decision-making abilities.
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.
Minimum of six (6) years of experience in Compliance
Testing, quality assurance, internal audit or similar oversight of testing
functions related to risk management and compliance preferably within the
financial services industry.
Strong understanding of the legal, corporate
governance, and regulatory environment related to relevant compliance areas
(i.e., data privacy, ABC, AML/CTF, Sanctions and consumer compliance).
Experience with sampling methodologies and best
practices.
Click here to apply
