Product Compliance Officer, Morocco

Compliance & Risk · Cairo, Egypt
Department Compliance & Risk
Employment Type Full-Time

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner.

 

The role: Flutterwave is looking for a Product Compliance Officer to evaluate the potential compliance risks of any new or existing product, feature, or vertical


What Your Day-to-Day Activities Will Be Like 


  • Collaborate 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
  • Provide general AML/compliance advisory to Product Teams,Expansion, Growth, Engineering, Customer Experience,  on behalf of the broader Compliance function
  • Gather and track 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, Product Compliance Officers 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 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 organisational goals


Required competencies and skills to be a waver


  • 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, Powerpoint
  • Excellent planning, organizational, and time management skills
  • Contribute to other needs within the Internal Products team as may be required from time to time
  • Must be able to multi-task and keep calm under pressure
  • The flexibility to work outside normal office hours as may be required from time-to-time


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    • Location
      Cairo, Egypt
    • Department
      Compliance & Risk
    • Employment Type
      Full-Time