Country Compliance Analyst

3 days ago

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Flutterwave

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Fintech • Payments • Africa • Business • Financial Technology

201 - 500

Description

• The Country Compliance Analyst will support the Country Compliance Officer in oversight and compliance with local in-country regulations for all of Flutterwave’s products and services. • Oversee and implement strategies, policies, and design procedures for country compliance programs. • May serve as the local Money Laundering Reporting Officer responsible for reporting suspicious activity. • Draft and submit regional addendums to compliance-related policy as required. • Monitor, evaluate, and report on the effectiveness of regional compliance policy and procedures. • Identify differences between local compliance requirements and Flutterwave’s global standards to maintain compliance. • Adhere to a global regulatory change management program. • Maintain register of jurisdictional regulatory requirements. • Oversee regulatory exams from local regulators and manage responses. • Develop and present compliance reporting for local senior management and board reporting. • Establish relationships with stakeholders to stay updated on compliance regulations and best practices. • Collaborate with cross-functional teams to drive compliance initiatives and resolve issues. • Assist with recruiting, hiring, and training of local compliance staff as required. • Ensure identified compliance issues are escalated to relevant stakeholders.

Requirements

• 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 1-2 yrs of experience in regulatory compliance oversight with knowledge of BSA/AML, payment processing and digital payment regulations and best practices preferably at a financial institution. • Strong command of local regulations and enforcement trends across various areas of compliance. • Ability to drive, implement, oversee and manage regional policies and procedures to ensure global and local compliance with regulations and best practices. • Proven track record of successfully managing regulatory compliance functions, implementing best practices, and driving process improvements. • Excellent analytical, problem-solving, and decision-making abilities. • Must possess ability to understand and anticipate broader impact of enhancement initiatives and engage appropriate stakeholders. • 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.