More Flutterwave Job Recruitment (8 Positions)

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 border-less manner.

We are recruiting to fill the position below:

The Role

• The Enhanced Due Diligence (“EDD”) Senior Manager leads personnel executing the company’s due diligence policies for both enterprise and SMB (business and consumer) customer segments.
• The EDD Manager is responsible for overseeing the collection and assessment of enhanced due diligence customer profiles.
• The EDD Senior Manager will oversee the review and completion of customer profiles requiring enhanced due diligence, in accordance with Flutterwave policy and procedure, to assess and understand customers’ risk profiles to prevent the risk of money laundering, terrorist financing, proliferation financing, fraud, bribery, and corruption.

Responsibilities

• Execute Flutterwave’s Know Your Customer related policies and procedures, including the implementation of enhanced due diligence reviews for both business and consumer customers. Ensure compliance with all policies and procedures relating to customer due diligence as well as regulatory requirements.
• Lead, mentor, and manage a team of EDD associates. Ensure completeness, accuracy, and timeliness of associates’ work product. Evaluate performance based on Key Performance Indicators. Lead team meetings and foster team development.
• Review customer profiles completed by EDD associates to ensure completeness and accuracy of the due diligence within the customer profile. Return the application/customer profile to the EDD associate if additional research or analysis is required. Ensure customer risk ratings are updated in accordance with procedures.
• Draft recommended action if the customer exceeds the company’s risk appetite. Ensure recommendations clearly articulate the rationale and risk to the organization such that the business can make an informed decision.
• Escalate any potentially suspicious activity identified to the AML Monitoring and Reporting Manager.
• Understand red flags and Flutterwave policy and procedures to understand if a customer poses undue risk to the company, such as engaging in an unsupported line of business.
• Recommend strategies, systems, vendors, and research techniques to enhance the effectiveness and efficiency of the EDD process or enhancing the customer experience.
• Demonstrate expertise and proficiency in the execution of procedures, conduct quality control on associates’ work product, and provide clear and direct feedback to team members to improve quality.
• Oversee quality control for new hires and quality assurance reviews for experienced hires to continually monitor for quality output of the team, including proper collection and evaluation of customer documentation to assess potential risks.
• Track and report on team performance as well as trending within enhanced due diligence investigations.
• Assist in the hiring and training of qualified EDD associates, including overseeing quality control reviews on new hire work.
• Stay updated on the latest regulatory developments and changes in AML/CTF, particularly with respect to customer due diligence requirements.
• Identify trends that may require additional training across the organization and/or enhancements to the customer due diligence process

Requirements

• Bachelor’s Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred.
• Minimum of thirteen (13) years of experience in in a similar role, preferably in the payment industry. Specific experience with Know Your Customer programs or conducting EDD a must.
• Strong understanding of the legal, corporate governance, and regulatory environment related to KYC/Customer Due Diligence requirements and jurisdiction specific regulations.
• Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities, proliferation financing, and fraud as it appears in customer profiles and associated transactional activity.
• Experience with customer due diligence tools used for identity verification and external research
• Strong problem-solving skills and the ability to make sound decisions.
• Ability to work effectively and drive results in a fast-paced environment with exceptional attention to detail.
• Proficiency in Microsoft Excel.
• Strong leadership and time management skills, including ability to provide direct feedback, setting clear performance expectations.
• Ability to manage and prioritize several tasks simultaneously and autonomously.
• Effective oral and written communication skills, including ability to develop clear and direct recommendations.
• Proficiency in English is required.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS).

How to Apply

Interested and qualified candidates should: Click here to apply online

The Role

• We’re looking for a Manager, Reconciliation to join the Global Operations team to ensure that our payment commitments are delivered on-time to our merchants.
• The right candidate for this role will play a critical role in enabling the realization of this opportunity and simultaneously ensuring optimal validation of balances and the reasonableness of each of the accounts that Flutterwave uses for its transactions.

Responsibilities
Conduct Reconciliation:

• Lead and oversee the reconciliation process for financial records across all payment methods, including collections and payouts.
• Examine incoming and outgoing funds to ensure accurate recording and processing in accordance with organizational standards and procedures.

Discrepancy Identification and Resolution:

• Identify and investigate discrepancies or errors encountered during the reconciliation process.
• Determine the root causes of discrepancies and work collaboratively with relevant teams to resolve them in a timely manner.

Financial Analysis:

• Research and analyze financial data to identify trends, patterns, and potential issues requiring further investigation.
• Utilize analytical tools and methodologies to enhance the accuracy and efficiency of the reconciliation process.

Reporting and Communication:

• Prepare comprehensive reports summarizing the results of reconciliations, highlighting any issues or discrepancies, and recommending corrective actions.
• Effectively communicate findings and recommendations to management and relevant stakeholders.

Cross-Functional Collaboration:

• Collaborate with other teams, including finance, operations, and customer support, to ensure the accuracy and consistency of financial data across all areas of the business.
• Work closely with Flutterwave partners and internal teams to address issues and optimize reconciliation processes.

Recordkeeping and Documentation:

• Maintain accurate records of all reconciliations performed, ensuring proper documentation and filing for future reference and audit purposes.

Continuous Improvement:

• Identify opportunities for process improvement and efficiency gains within the reconciliation function.
• Implement best practices and recommend enhancements to reconciliation processes and procedures.

Ad Hoc Responsibilities:

• Undertake any other duties or special projects as assigned by management.

Requirements

• Bachelor’s Degree in Finance, Business Administration or a related field
• Minimum of 7 years working experience in reconciliations or internal/external auditing
• High attention to detail, well organised and excellent analytical skills.
• Deep understanding in payments and knowledge of card scheme operations
• Strong SQL & Excel skills (Macros, Pivot tables etc.), ability to handle large amounts of data and compile detailed reports highly preferred
• Strong understanding of financial principles, accounting standards, and reconciliation methodologies.
• Ability to adapt to change quickly and multi-task.
• Fintech and Client engagement experience.
• Ability to work as part of a team and manage projects.

You’ll love this job if you:

• Have an intellectual curiosity about payments and technology
• Have high aptitude to quickly understand customer use cases and requirements
• Have the ability to drive cross-functional teams from ideation to solution
• Have the ability to manage proactive and reactive tasks effectively
• Are self-driven, self-starter, extremely passionate, goal-getter
• Are passionate about process improvements
• Are comfortable managing relationships within every aspect of the organization from senior executives to engineers
• Embrace the challenge of managing multiple activities simultaneously
• Are comfortable working in ambiguity and the constant change of life at a startup experiencing hyper growth

How to Apply
Interested and qualified candidates should: Click here to apply online

The Role

• We are seeking a highly skilled and motivated Senior Associate to join our Treasury Assurance team at Flutterwave. As a Senior Associate, you will play a crucial role in ensuring the accuracy, efficiency, and compliance of our treasury operations.
• The ideal candidate will have a strong background in treasury management, risk assessment, and financial analysis.

Responsibilities
Treasury Operations Oversight:

• Manage day-to-day treasury operations, including cash management, liquidity forecasting, and fund disbursement processes.
• Implement and maintain treasury policies and procedures to ensure compliance with internal controls and regulatory requirements.

Financial Analysis:

• Conduct thorough financial analysis to identify potential risks and opportunities in treasury activities.
• Develop and maintain financial models to support decision-making processes related to liquidity management and investment strategies.

Risk Management:

• Identify, assess, and mitigate risks associated with treasury operations.
• Monitor market trends and provide recommendations to optimize the company’s risk exposure.

Compliance and Reporting:

• Ensure compliance with local and international regulations related to treasury operations.
• Prepare accurate and timely reports for internal and external stakeholders.

Collaboration:

• Collaborate with cross-functional teams, including finance, accounting, and legal, to ensure alignment of treasury activities with overall business objectives.
• Build strong relationships with financial institutions and other partners.

Requirements

• Bachelor’s Degree in Finance, Accounting, or a related field
• Master’s degree or professional certifications (e.g., CTP, CFA) is a plus
• Minimum 4 years of experience in treasury management, financial analysis, or a related field.
• Strong understanding of financial markets, risk management, and compliance requirements.
• Experience & understanding of international payments, banking systems, Crypto and Defi workflow platforms
• Good understanding of the foreign exchange operations and local regulations
• Advanced proficiency in Excel
• Experience or familiarity with all or some of Emerging Markets, FX, and remittances a plus
• Proficiency in financial modeling and analysis tools
• Excellent communication and interpersonal skills
• Ability to work independently and collaboratively in a fast-paced environment

How to Apply
Interested and qualified candidates should: Click here to apply online

4. Associate, Treasury Assurance

Job Role

• Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer transactions.
• You will be responsible for analyzing data, monitoring transactions, and assisting in the execution of risk mitigation initiatives.

Responsibilities

• Conduct data analyses to identify trends and insights related to consumer behavior and transaction patterns.
• Review Flutterwave’s products, features and processes to identify potential risks, and propose and implement mitigation measures.
• Create, monitor and optimize fraud rules to cater for latest fraud trends.
• Monitor transactions to identify any unusual patterns or anomalies that may indicate potential risks.
• Collaborate with the team to investigate and analyze flagged transactions and take appropriate actions.
• Support the implementation of risk mitigation strategies to ensure the security and integrity of consumer transactions.
• Work closely with cross-functional teams, including finance, legal, and technology, to ensure effective risk management practices.
• Maintain accurate documentation of risk assessment processes, findings, and actions taken.

Requirements

• Bachelor’s degree in Finance, Business, or a related field.
• Minimum 4+ years’ working experience in risk management, fraud prevention, or a related field is a plus.
• Experience working with large data sets to extract actionable insights.
• Strong analytical and problem-solving skills with the ability to connect seemingly unrelated sets of data.
• Hands-on, intermediate-level experience in SQL or a similar language.
• Ability to think strategically and anticipate user needs.
• Excellent attention to detail and the ability to simplify complex concepts.
• Ability to troubleshoot operational issues and ensure smooth execution of risk management processes.
• Proven ability to write comprehensive Business Requirements Documents (BRDs).
• Comfortable with an optimization mindset and the ability to balance risks with positive measures.
• Effective communication and interpersonal skills with a demonstrated ability to collaborate cross-functionally.

How to Apply

Interested and qualified candidates should: Click here to apply online

6. Senior Associate, Enterprise Account Management

The Role

• As an Analyst, Sanctions & Watchlist Compliance, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements.
• This role will ensure effective implementation of Flutterwave’s Sanctions Program in close coordination with the VP Compliance and Risk Operations inclusive of a robust control environment.
• The Sanctions & Watchlist Compliance Analyst will be involved in all aspects of the screening and reporting processes, including list management, screening, and reporting

Responsibilities
Include, But Are Not Limited To:

• Contribute towards the implementation of the strategies, policies, and design procedures for Flutterwave’s Sanctions Program.
• Manage the Watchlist (Sanctions, PEP, Adverse Media) Screening program globally.
• Ensure customers are screened and dispositioned against list updates in a timely manner.
• Ensure all products and services are effectively screened against watchlists and dispositioned in addition to providing a risk assessment and guidance when launching new products to ensure product compliance with screening requirements.
• Ensure any necessary sanctions-related reporting to regulators is filed in a timely manner in accordance with regulations.
• Provide strategic sanctions related advisory to the business.
• Escalate PEP and negative news related matches to relevant stakeholders for review and action.
• Monitor, evaluate, and report on the effectiveness of global and regional sanction compliance policy, procedures, processes, systems, and technologies, making recommendations for improvements and implementing necessary changes.
• Track various sanction and watchlist compliance monitoring metrics, key performance indicators, key risk indicators, and key control indicators to ensure consistent framework, standards, and risk tolerances are followed across regional jurisdictions.
• Facilitate consistency in screening across jurisdictions.
• Establish and maintain strong relationships with internal stakeholders with relevant subject matter expertise to stay updated on global and regional compliance regulations, best practices, and emerging trends.
• Collaborate with cross-functional teams, including Legal, Professional Services, Risk Management, and Operations, to drive Sanction Program initiatives, resolve issues, implement controls, and suggest enhancements.
• Ensure appropriate escalation of identified compliance issues to relevant stakeholders and senior management.

Minimum Requirements Required To Be a Waver

• Bachelor’s Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred.
• Minimum of 1 year working experience in Sanction Compliance Programs, preferably in the payment industry.
• Knowledge of sanctions requirements globally.
• In-depth knowledge of risk-management principles and procedures.
• Excellent analytical, problem-solving, and decision-making abilities.
• Effective communication and presentation skills, with the ability to influence and collaborate with stakeholders
• Experience with sanctions and other name screening systems and technologies
• Experience in change management, such as list management governance.
• Ability to navigate complex regulatory environments and adapt to changing regulations.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) is an added advantage.

How to Apply
Interested and qualified candidates should: Click here to apply online

8. Associate, Strategic Risk Program Management

The Role

• Flutterwave is seeking a highly skilled and motivated individual to join our team as an Associate, Strategic Risk Project Manager.
• The Associate will play a critical role in supporting risk management initiatives across various projects within the organization.
• The ideal candidate should have a strong background in Internal Consulting, project management methodologies, risk management practices, and experience working in the fintech or financial services industry.

Responsibilities

• Collaborate with project managers and cross-functional teams to develop and maintain comprehensive plans for key initiatives.
• Monitor project progress and proactively identify emerging risks and compliance issues that may impact project timelines or objectives.
• Assist team leaders in communicating risk management principles and guidelines to various stakeholders, promoting a culture of risk awareness.
• Assist team leadership in developing and implementing risk mitigation strategies and action plans to minimize the impact of identified risks.
• Coordinate with internal stakeholders and external partners to ensure compliance with regulatory requirements and industry standards.
• Prepare and present risk reports and dashboards to communicate key findings, trends, and recommendations to stakeholders and senior leadership.
• Continuously evaluate and enhance risk management processes, tools, and frameworks to improve efficiency and effectiveness.
• Collaborate with clients to understand their risk management needs and challenges, and develop tailored strategies to mitigate risks and enhance resilience.
• Put structure in place to streamline processes and enhance organizational efficiency.
• Serve as a strong communicator, effectively conveying complex concepts and recommendations to clients and internal stakeholders.
• Design and implement innovative risk management frameworks, leveraging advanced analytics and financial technology solutions to drive actionable insights.
• Provide strategic guidance and thought leadership to clients on emerging risk trends, regulatory requirements, and industry best practices.
• Partner with cross-functional teams to streamline business processes, improve operational efficiency, and optimize resource allocation.
• Lead client workshops, presentations, and training sessions to educate stakeholders on risk management principles and methodologies.
• Stay abreast of industry developments, market trends, and regulatory changes impacting the financial services sector, and incorporate relevant insights into client engagements.
• Consulting background strongly preferred, with demonstrated experience in delivering high-quality services and driving business impact.

Requirements
Required competency and skillset to be a waver:

• Bachelor’s Degree in Finance, Business, Risk Management or a related field; Master’s degree or Professional Certifications are a plus.
• Proven 4+years of experience in project management, consulting, risk management, or related roles within the fintech or financial services industry.
• Proven experience in risk management, business operations, or consulting within the financial services industry, with a focus on financial technology solutions.
• Strong understanding of risk management principles, methodologies, and regulatory requirements, particularly in areas such as credit risk, market risk, and operational risk.
• Proficiency in utilizing financial technology tools and platforms to analyze complex data sets, develop predictive models, and generate actionable insights.
• Excellent analytical, problem-solving, and decision-making skills, with the ability to translate strategic objectives into practical solutions.
• Exceptional communication and interpersonal skills, with the ability to build trusted relationships with clients and internal stakeholders.
• Demonstrated leadership capabilities, with the ability to lead cross-functional teams and drive results in a fast-paced, dynamic environment.
• Professional certifications and credentials are highly desirable.
• Strongly preferred to have experience in risk and compliance.

How to Apply
Interested and qualified candidates should: Click here to apply online