Senior Manager - Seller Risk

3 days ago

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Flutterwave

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Fintech • Payments • Africa • Business • Financial Technology

201 - 500

Description

• Flutterwave is seeking an experienced Senior Manager, Seller Risk. • Responsible for developing and implementing risk management strategies to mitigate seller-related risks. • Critical role in assessing, monitoring, and managing risk exposure associated with sellers. • Ensuring compliance with regulatory requirements and industry best practices. • Drive business enablement by aligning risk management with growth objectives. • Develop and implement seller risk management policies, procedures, and controls. • Conduct ongoing risk assessments to evaluate existing strategies and identify trends. • Collaborate with cross-functional teams to ensure alignment of risk management initiatives. • Monitor seller performance to detect fraudulent activities or compliance breaches. • Develop key risk indicators (KRIs) and performance metrics for seller risk exposure.

Requirements

• Bachelor's degree in Finance, Business Administration, Risk Management, or a Quantitative Background. • Advanced degree preferred. • Proven 10+ years of experience in risk management, with at least 5 years of experience in a leadership role overseeing seller risk within a fintech or e-commerce company. • Proficiency in using analytical tools (e.g., SQL, Excel, Python) to process and interpret complex data. • Strong ability to mentor, develop, and motivate team members. • Strong decision-making skills that inspire confidence and trust among team members. • Ability to balance risk and reward in decision-making, ensuring the company’s exposure is minimized while supporting business growth. • Strong understanding of financial services regulations, including KYC, AML, and consumer protection laws, as they relate to seller risk management. • Proven track record of developing and implementing effective risk management strategies and controls to mitigate operational, financial, and regulatory risks. • Excellent analytical skills, with the ability to analyze complex data sets and identify patterns, trends, and anomalies indicative of potential risks. • Strong communication skills, with the ability to influence and collaborate with cross-functional teams at all levels of the organization. • Ability to thrive in a fast-paced, dynamic environment and effectively manage multiple priorities and deadlines. • Professional certifications such as FRM (Financial Risk Manager), CRM (Certified Risk Manager), or CAMS (Certified Anti-Money Laundering Specialist) preferred. • Experience with risk management tools and technologies, including risk assessment software, data analytics platforms, and visualization tools.