About Company
Flutterwave is a leading payments technology company that helps businesses in Africa and around the world accept and make payments anywhere, anytime. Our mission is to simplify payments for endless possibilities. Since our inception, we have processed over 200 million transactions worth over $16 billion across 34 African countries. We are dedicated to building a robust and secure payment infrastructure that empowers businesses, creates jobs, and fosters economic growth across the continent. We are a fast-paced, innovative, and dynamic organization driven by a culture of excellence, integrity, and customer obsession. Join our growing team and be a part of the future of payments in Africa.
Job Description
We are actively seeking a highly skilled and diligent Compliance Officer to join our dynamic team in Calabar. In an industry as rapidly evolving as financial technology, robust compliance is not just a requirement but a cornerstone of our operations and success. As a Flutterwave Compliance Officer, you will play a critical role in ensuring that all our operations, products, and services strictly adhere to local and international regulatory standards, anti-money laundering (AML) laws, Know Your Customer (KYC) requirements, and internal policies. This role demands a proactive individual with a keen eye for detail, strong analytical capabilities, and an unwavering commitment to maintaining the highest levels of integrity and ethical conduct.
You will be responsible for developing, implementing, and enforcing comprehensive compliance programs, conducting risk assessments, monitoring transactions, and providing guidance to various internal teams. This position offers a unique opportunity to contribute significantly to our risk management framework, safeguard our reputation, and ensure Flutterwave continues to operate with trust and transparency. If you are passionate about regulatory compliance, eager to work in a challenging yet rewarding fintech environment, and ready to make an immediate impact, we encourage you to apply. This is a pivotal role that will directly influence Flutterwave’s growth and stability in the region.
Key Responsibilities
- Develop, implement, and maintain Flutterwave’s compliance policies and procedures in line with relevant local and international financial regulations, including AML, CFT, and KYC frameworks.
- Conduct regular compliance reviews and risk assessments to identify potential vulnerabilities and ensure adherence to regulatory obligations and internal policies.
- Monitor transactions and customer activities for suspicious patterns and red flags, initiating investigations and filing Suspicious Activity Reports (SARs) or other required reports to regulatory bodies as necessary.
- Provide expert advice and guidance to business units on compliance matters, new product development, and regulatory changes.
- Stay abreast of regulatory developments, industry best practices, and emerging risks in the financial technology sector, proactively communicating implications to stakeholders.
- Facilitate internal and external audits, examinations, and regulatory inspections, ensuring timely and accurate submission of required documentation.
- Develop and deliver compliance training programs to staff, fostering a culture of compliance across the organization.
- Manage and resolve compliance-related queries, complaints, and escalations from customers and regulatory bodies.
- Collaborate with legal, risk, and product teams to integrate compliance requirements into business processes and technological solutions.
Required Skills
- Minimum of 3 years of progressive experience in a compliance role within the financial services or fintech industry.
- In-depth knowledge of Nigerian financial regulations, including CBN guidelines, AML/CFT laws, and KYC requirements.
- Strong understanding of international compliance standards and best practices.
- Excellent analytical, problem-solving, and decision-making skills with a meticulous attention to detail.
- Proficiency in risk assessment and compliance monitoring tools.
- Exceptional written and verbal communication skills, with the ability to articulate complex regulatory concepts clearly.
- Proven ability to work independently and collaboratively in a fast-paced, dynamic environment.
- High level of integrity, ethical conduct, and professional judgment.
Preferred Qualifications
- Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance Professional (CCP), or similar.
- Experience with regulatory reporting platforms and data analysis tools.
- Prior experience working with a payment service provider or financial technology company.
Perks & Benefits
- Competitive annual salary and performance-based bonuses.
- Comprehensive health insurance package (medical, dental, vision).
- Opportunities for professional development, training, and certifications.
- A vibrant, inclusive, and collaborative work environment.
- Generous paid time off and holidays.
- Modern office facilities with essential amenities.
- Impactful work contributing to the growth of Africa's digital economy.
How to Apply
Interested and qualified candidates are encouraged to apply by clicking on the application link below. Please ensure your resume highlights your relevant compliance experience and qualifications. We look forward to reviewing your application!