Several No Experience Compliance Officer Job Vacancies – Flutterwave

 

Job Title:    Compliance Officer (Several
No Experience Job Opportunities)

Organisation: Flutterwave

Duty Station:  Kampala,
Uganda

 

About US:

Flutterwave is a payment infrastructure company and our mission is to
simplify payments for endless possibilities. We believe that our customers are
our lifeline and are at the center of everything we do.

 

Job Summary:  As our
Compliance Officer (Uganda), your primary responsibility will be to act as an
ambassador for Flutterwave’s compliance culture and standards demonstrating the
highest standards of compliance behavior and to raise awareness of regulatory
requirements and compliance policies.

 

As well as to provide an advisory role for regulatory aspects across the
business, ensuring best practice and adherence to Flutterwave’s compliance and
regulatory policies and procedures.

 

Key Duties and Responsibilities:  

·       
Complete
KYC/DDF quality assurance for Ugandan merchants and vendors.

·       
Maintain
regulatory licenses for Uganda.

o   Regulatory reporting and filling.

o   Regulatory liaison.

·       
Leading
related audits and own remediation of any audit findings.

·       
Ensure
Flutterwave operations in Uganda is in compliance with all regulatory
obligation including schemes/acquiring bank rules.

·       
Build
trust with Flutterwave’s Uganda regulators, acquiring banks and card/payment
schemes.

·       
Manage
and coordinate meaningful reporting internally and externally, respond to
information requests and proactively communicate regulatory changes and
notifiable events.

·       
Review
and test Flutterwave’s risk and compliance programs and processes. Identify
gaps and take ownership of resolution.

·       
Act as
the in-country Uganda Money Laundering Reporting Officer. Taking responsibility
for AML and Financial Crime compliance in Uganda;

·       
Support
and advise the Uganda business leads on compliance matters.

·       
To
develop, implement and maintain Business Continuity plans for the Ugandan
Market;

·       
Provide
support for the process of maintaining Flutterwave’s externally accredited
quality management systems – ISO 27001:2013 and ISO 22301:2012 – assisting  when undertaking the management review and
particularly the review of the internal audit reporting system.

·       
Maintain
an up to date high level of knowledge and understanding of internal policies
and procedures, including ‘Compliance’, ‘Prevention of Money Laundering and
Combating Terrorist Financing’, ‘Financial Crime’, ‘Customer Due Diligence’,
‘Treating Customers Fairly’, ‘Complaints Management’, ‘Client Assets’,
‘Anti-Bribery and Corruption’, ‘Conflicts of Interest’, ‘Market Abuse and
Personal Dealing’, ‘Gifts, Benefits and Entertainment’.

 




Qualifications, Skills and Experience:

·       
Maintains
the highest professional standards to ensure the firm is not in a position of
risk.

·       
Credibility,
professionalism and confidence to implement best practice.

·       
Proven
“people skills” in terms of developing and motivating staff.

·       
Ability
to consistently demonstrate initiative and confidence in day-to-day dealings
with clients.

·       
Excellent
communication both written and verbal.

·       
Confident
individual with a proactive attitude.

·       
Ability
to manage assigned tasks in an assertive, efficient and timely manner.

·       
Proven
ability to deal with confidential matters and with discretion.

·       
Experience
of preparing/delivering training.

·       
Must be
able to multi-task and keep calm under pressure.

·       
Excellent,
proven organizational skills.

·       
The
flexibility to work outside normal office hours as may be required from
time-to-time

·       
Be a
national or resident of Uganda

·       
Excellent
proficiency of English Language and ability to communicate well in English

 

How to Apply:

All candidates who wish to join Flutterwave should apply online at the
link below.

 

Click
Here

 

For more of the
latest jobs, please visit https://www.theugandanjobline.com
or find us on our facebook page 
https://www.facebook.com/UgandanJobline

 

Leave a Reply

Your email address will not be published. Required fields are marked *