Flutterwave

Compliance

• Oversee the design, development, and optimization of risk scoring models to assess and predict potential risks and compliance associated with financial transactions.
• Implement performance monitoring mechanisms to evaluate the effectiveness of risk scoring models and decision strategies, making necessary adjustments for continuous improvement
• Develop and implement decision strategies that balance risk mitigation with business objectives, ensuring efficient and effective decision-making processes
• Provide strategic leadership to the Risk Scoring and Decision team, driving the development and enhancement of risk models and decision strategies
• Collaborate with cross-functional teams, including Product, Technology, and Compliance, to integrate risk scoring and decision strategies into business processes and systems
• Ensure that risk scoring models and decision strategies comply with industry regulations and standards, working closely with legal and compliance teams
• Utilize advanced data analysis techniques to identify trends, patterns, and anomalies in data that may impact risk assessments and decisions.
• Communicate risk insights, findings, and recommendations to executive leadership and other stakeholders, providing guidance on risk-related matters.
• Build, nurture and develop a high performing team ensuring a culture of continuous improvement and collaboration
• Ensure compliance with risk management practices through knowledge and understanding of regulatory and partner stakeholder requirements
• Implement Risk and Compliance data dashboards to drive insights and business decisions

Head – Risk and Compliance Analytics

Risk

• Develop and implement enterprise risk management strategies to identify, assess, and mitigate risks across the organization.
• Develop and execute comprehensive risk management strategies to identify, assess, and mitigate fraud-related risks.
• Foster a culture of continuous improvement, innovation, and collaboration within the team.
• Lead a high-performing team to monitor seller activities, detect fraudulent behavior, and enforce compliance with company policies and industry regulations.
• Implement data-driven risk assessment models and analytical tools to proactively identify emerging risks and trends.
• Establish and enhance policies and procedures governing fraud risk management.
• Collaborate with cross-functional teams, including product, legal, compliance, and technology, to develop risk mitigation solutions and processes.
• Conduct regular reviews and audits of accounts, transactions, and activities to ensure adherence to risk management protocols.
• Stay abreast of industry trends, regulatory developments, and best practices in fraud risk management to inform strategic decision-making.
• Provide timely and accurate reporting on key risk metrics, trends, and incidents to senior management and relevant stakeholders.
• Drive continuous improvement initiatives to optimize risk management processes, enhance operational efficiency, and support business growth objectives.
• Foster a culture of risk awareness, accountability, and compliance throughout the organization through training, communication, and collaboration.

Head – Fraud Risk

Controller

• Lead the end-to-end group consolidation process for Flutterwave's global entities, ensuring compliance with US GAAP, international accounting standards (IFRS) and local regulatory requirements
• Develop and implement consolidation policies, procedures, and tools to streamline the financial consolidation process across multiple jurisdictions
• Partner with regional finance teams to ensure accurate and timely submission of financial information for consolidation purposes
• Oversee the preparation of consolidated financial statements, including balance sheet, income statement, cash flow statement, and related disclosures
• Manage a team of consolidation professionals, providing mentorship and technical guidance to ensure high-quality deliverables
• Drive process improvement initiatives to enhance efficiency and accuracy of the consolidation process
• Support M&A activities by providing consolidation expertise during due diligence and post-merger integration

Head – Risk and Compliance Analytics

Head – Fraud Risk

Corporate Controller