JOB TITLE: Product Compliance Manager
JOB LOCATION: Lagos
JOB DETAILS:
About the Job
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- Flutterwave is looking for a Product Compliance Manager. This role requires a proactive, solution-oriented, articulate, strategic thinker, who is able to provide general AML/compliance advisory to Product Teams, Expansion, Growth, Engineering, Customer Experience, etc on behalf of the broader Compliance function.
Job Scope
- Collaborating with key stakeholders (e.g. Product Managers, Compliance, Risk, Legal, etc) to evaluate the potential compliance risks of any new or existing product, feature, or vertical;
- Providing general AML/compliance advisory to Product Teams, Expansion, Growth, Engineering, Customer Experience, on behalf of the broader Compliance function.
- Gathering and tracking implementation of product-specific Compliance requirements to support launch milestones (e.g. alpha, beta, general availability). Where significant changes in timeline or obstacles are known, CBPs are expected to communicate and/or resolve these in a timely manner;
- Support expansion for new payments product launches by scoping, defining, and communicating product and compliance requirements
- Participate in the review and negotiation of partner contracts to ensure consistency with existing processes and systems or highlight changes needed to integrate for future growth plans
- Determine compliance requirements for domestic and international markets
- Advise Payments Product team on Compliance operational process and regulatory requirements across various markets
- Design go-to-market strategies that comply with applicable regulatory obligations for all Payments products, initiatives, and strategies.
- Build a tactical road-map and set goals that align with the strategic product roadmap
- Design and draft all relevant program documentation, content, and processes
- Participate in annual risk assessments and audits
- Manage transitions between project stages and ensure that changes are consistent with organizational goals.
Desired Skills and Expertise:
- 5+ years experience in applicable payments, card networks, and money transmission rules and regulations
- Project management experience
- Knowledge of Global AML Compliance and Banking regulations
- Knowledge of Customer underwriting, Risk assessment, and Risk Management
- Experience drafting policies and procedures
- Exceptional written and verbal presentation skills coupled with the ability to drive consensus.
- SQL, Data science knowledge is an added advantage.
- A track record of following through on commitments
- Competency in Microsoft applications including Word, Excel,
- Excellent planning, organizational, and time management skills
- Contribute to other needs within the Internal Products team as may be required from time to time.
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Job Features
Job Category | Branding/Product/Image Management |