Compliance Manager/Senior Manager

2 weeks ago

United Kingdom PawaPay Full time

We are looking for a Compliance Manager who is fluent in both French and English to help us achieve our ambitions. 
As Compliance Manager your overall goal will be to help protect the Company’s payment licences, and in ensuring we have a well functioning compliance team that manages risk and process well whilst providing an excellent service to merchants and regulators alike. You will support the Compliance Operations of the company in its onboarding, monitoring and reviewing of merchants and transactional activity in the organisation. As a French speaker, you will be the lead contact for our regulators in Francophone markets, and take the lead on reviews of all French documentation as required by the Compliance team.
Reviewing merchant KYC documentation, including holding meetings with clients to clarify their business requirements before accepting them as a merchant on our platform
Handling transaction monitoring alerts raised by the Company’s monitoring tools, including merchant correspondence and advising on possible suspensions/blocking of activity 
Supporting the ongoing maintenance of Group and Localised Compliance policies 
Supporting the compliance training program for the Group 
Identifying process weaknesses in respect of compliance operations and proactively driving improvements of those processes with the team 
Regulatory Affairs
Ensuring we honour our compliance obligations in the Francophone markets in which we operate
Filing monthly compliance reports to the regulators and any other third party who may require it
Monitoring of upcoming laws, regulations and guidelines in Francophone markets that may impact the Group and advising the team on those as they arise
Discussing with regulators and other external stakeholders (MNOs, Banks) on new product approvals and any compliance matters that may arise in those markets 
Applying a commercial approach to all company matters, providing a balanced risk assessment on operational matters, whilst ensuring we protect our licences and reputation at all costs 
Be a proud brand ambassador for pawaPay
Undertake other ad-hoc tasks, projects or reviews as directed
Must be fluent in both French and English (verbal and written)
Fluent in Portuguese would be an advantage
Experience within regulatory affairs, compliance, or similar role
Good knowledge of legal/regulatory requirements and procedures
Technology savvy and happy with a remote working environment 
Willing to travel as required
We are building the financial rails that allow entrepreneurs and merchants to reach hundreds of millions of people across Africa.
At pawaPay, there is an entrepreneurial spirit coupled with a modern and professional working culture. We work as a remote team and have team members in Europe, Africa and Asia. Help improve financial access in Africa;
Being part of an exciting project from its early days;
Competitive remuneration package and the option of getting paid in digital currency;
A generous Training and Development budget;
35 days of paid leave per year (inclusive of public holidays) and much more.
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