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. We are seeking a highly skilled Country Compliance Specialist to join our team in San Francisco.

The successful candidate will be responsible for supporting the Country Compliance Officer in ensuring oversight and compliance with local in-country regulations for all of Flutterwave's products and services offered within the jurisdiction.

Key Responsibilities:
  • Develop and implement country-specific compliance programs to ensure global and local regulatory requirements are met.
  • Monitor and evaluate the effectiveness of regional compliance policies, procedures, and processes, and make recommendations for improvements.
  • Collaborate with cross-functional teams to drive compliance initiatives, resolve issues, and implement controls.
  • Establish and maintain strong relationships with internal stakeholders to stay updated on global and regional compliance regulations, best practices, and emerging trends.
Requirements:
  • Bachelor's degree in Financial Management or a related field.
  • Minimum of 1-2 years of experience in regulatory compliance oversight with knowledge of BSA/AML, payment processing, and digital payment regulations.
  • Ability to drive, implement, and oversee regional policies and procedures to ensure global and local compliance with regulations and best practices.
  • 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.


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