Country Compliance Specialist

4 weeks ago

San Francisco, California, United States Flutterwave Full time
Job Overview

Flutterwave is a leading payment technology company that provides innovative solutions for businesses and individuals. Our mission is to empower every African to participate and thrive in the global economy.

The Role: As the Country Compliance Officer for the US, you will be responsible for overseeing and ensuring compliance with local in-country regulations for all of Flutterwave's products and services offered within the jurisdiction.

Key Responsibilities:

  • Design and implement regional compliance policies, procedures, and practices that adhere to global and regional regulatory requirements and industry standard best practices.
  • Ensure potentially suspicious activity is reported to regulators in a timely manner.
  • Draft and submit regional addendums to Flutterwave's compliance-related policy and procedure to design controls and processes that meet or exceed local regulatory requirements and expectations.
  • Monitor, evaluate, and report on the effectiveness of regional compliance policy, procedures, processes, systems, and technologies.
  • Proactively identify when regional/local compliance requirements differ from Flutterwave's global standards.
  • Adhere to a global regulatory change management program to maintain a comprehensive and integrated approach to compliance.
  • Oversee regulatory exams from local regulator(s) and manage responses and proposed remediation efforts.
  • Develop and present regional compliance reporting for local senior management and board reporting.
  • Develop and track various compliance monitoring metrics, key performance indicators, key risk indicators, and key control indicators.
  • Establish and maintain strong relationships with internal stakeholders to stay updated on global and regional compliance regulations, best practices, and emerging trends.
  • Collaborate with cross-functional teams to drive compliance initiatives, resolve issues, implement controls, and suggest enhancements.

Qualifications:

  • Bachelor's degree in Financial Management or Investment Management, Business Management, Commerce, or a related field. Advanced degree preferred.
  • Minimum of 12 years of experience in a leadership role regarding regulatory compliance oversight with extensive knowledge of BSA/AML, payment processing, and digital payment regulations and best practices.
  • 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.
  • 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.

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