Senior Associate, Compliance Testing needed at Flutterwave

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Job title : Senior Associate, Compliance Testing

Job Location : Lagos

Deadline : October 20, 2023

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The Role: 

  • Flutterwave’s Compliance Testing Program plays a critical role in ensuring and enhancing the effectiveness of the company’s internal control framework.
  • The Compliance Testing Senior Associate will support the execution of Flutterwave’s Compliance Testing Program, performing testing and validation of the effectiveness of the organization’s compliance controls.
  • This position will report into the Compliance Testing Manager

Responsibilities include, but are not limited to: 

  • Support the execution of the Compliance Testing Program policies and procedures and testing schedules for the entire compliance program remit (i.e., data privacy, ABC, AML/CTF, Sanctions and consumer compliance).
  • Conduct complete, accurate, and timely compliance testing pursuant to testing scripts that capture all necessary elements to test the effectiveness of a particular control. Meet or exceed Key Performance Indicators.
  • Incorporate feedback on work product received from the Compliance Testing Manager and Quality Control results from the Compliance Testing Associates into future work.
  • Review work products such as customer files, investigative results, and other documents for adherence to program requirements. Draw conclusions regarding the overall quality of performance of a control, documenting conclusions with clarity and support.
  • Recommend enhancements to the efficiency and effectiveness of the implementation of the Compliance Testing Program processes.
  • Adhere to internal review deadlines and testing schedule.
  • Confirm adherence to remediation plans and efforts regarding findings discovered as part of Compliance Testing activities
  • Learn and adapt new technology systems or processes, as required.
  • Stay abreast on the latest regulatory developments and changes.

Required Qualifications 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.
  • Minimum 5 year of experience in controls testing, internal audit or similar testing functions related to risk management and compliance. Preferably within the financial services industry.
  • Familiarity with the legal, corporate governance, and regulatory environment related to compliance areas (i.e., data privacy, ABC, AML/CTF, Sanctions and consumer compliance). Ability to understand internal policy and procedure requirements.
  • Problem-solving skills
  • Ability to work effectively and drive results in a fast-paced environment.
  • Proficiency in English required.
  • Proficiency in Microsoft Excel.
  • Effective oral and written communication skills.
  • Time management, and organizational skills, with exceptional attention to detail.
  • Ability to manage and prioritize several tasks simultaneously and autonomously.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a bonus.

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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