Country Compliance Officer, US
24 hours ago
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.
Job SummaryWe are seeking a highly skilled Country Compliance Officer to oversee and implement compliance strategies, policies, and procedures for our US operations. The successful candidate will be responsible for ensuring that our products and services comply with local regulations and industry standards.
Key Responsibilities- Design and implement regional compliance policies, procedures, and practices that adhere to global and regional regulatory requirements.
- Monitor and evaluate the effectiveness of regional compliance policy, procedures, processes, systems, and technologies.
- Identify and report on potential risks and make recommendations for improvements.
- Develop and present regional compliance reporting for local senior management and board reporting.
- Establish and maintain strong relationships with internal stakeholders to stay updated on global and regional compliance regulations.
- Collaborate with cross-functional teams to drive compliance initiatives and resolve issues.
- Bachelor's degree in Financial Management or a related field.
- Minimum of 12 years of experience in a leadership role regarding regulatory compliance oversight.
- Strong knowledge of BSA/AML, payment processing, and digital payment regulations.
- Ability to drive, implement, and oversee regional policies and procedures.
- Proven track record of successfully managing regulatory compliance functions.
At Flutterwave, we offer a dynamic and challenging work environment that provides opportunities for growth and development. We are committed to attracting and retaining top talent and offer a competitive compensation package.
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