Company Info
Large organization
200 + Employees
Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy.
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.
1). Senior Associate, Regulatory Compliance Audit
Location: Lekki, Lagos
Employment Type: Full-time
The Role
- Flutterwave is looking for a Senior Associate, Regulatory Compliance Audit who will provide tailored solutions in the identification, measurement, steering and monitoring of AML and regulatory risks within the company.
- The role will involve carrying out tasks and other internal audit activities, particularly as detailed in the annual internal audit plan.
- This will require competencies such as understanding the business processes of a Fintech or similar organisation, and knowledge of Global Internal Audit Standards and other leading professional guidelines or global standards.
What Your Day-to-Day Activities Will Be Like
- Perform assurance and advisory engagements, including similar special requests assigned by the Manager, Internal Audit.
- Document management’s processes and test controls through walkthroughs, observation and inquiry.
- Document work done in the form of work papers, collate audit observations, and communicate results in accordance with the internal audit manual and methodology.
- Provide timely feedback to Manager, Internal Audit on the status of assigned engagements.
- Update and manage the audit exceptions tracker and liaise with process owners on implementation status.
- Perform administrative responsibilities as assigned by internal audit management.
- Work closely with other audit team members to complete and close out each audit engagement.
- Document draft findings and recommendations of audit projects and communicate the same to the Head, Internal Audit and Key Stakeholders..
- Contribute to the development of work programs for assigned audits and other documentation necessary to undertake the assigned engagement.
- Utilize CAAT tools to deliver efficient audit projects.
- Adhere to Flutterwave’s ethical standards and ensure internal audit activities are carried out in compliance with Global Internal Audit Standards and other relevant professional standards.
- Coordinate with external auditors and regulators during audits and assessments.
- Perform other duties as assigned or requested.
Required competency and skill set to be a waver (in this role)
- Bachelor’s degree in a relevant field such as Finance, Accounting, Business Administration, or a related discipline that provides similar background knowledge.
- Minimum of four (4) years prior experience working in Regulatory Compliance at a fintech, or similar organisation.
- Experience and proficiency in the use of MS Office Suite.
- Possession or active pursuit of professional certifications CIA, ACA, ACCA, CPA, CRMA, CISA, CFE is an advantage.
- Big 4 experience is a plus.
- Demonstrable knowledge of fraud schemes and indicators will be an advantage.
- Application of best practice audit standards and latest audit techniques, and tools will be an advantage.
- Ability to apply analytical review techniques to complex processes will be an advantage.
- Knowledge of Global Internal Audit Standards and other leading professional guidelines.
- Exercise discretion on confidential matters and work independently.
- Excellent communication skills – verbal, written, presentation.
- Critical thinking abilities and meticulous attention to detail.
Application Closing Date
Not Specified.
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2). Manager, Internal Audit
Location: Lekki, Lagos
Employment Type: Full-time
The Role
- Flutterwave is looking for a Manager, Internal Audit who will be responsible for the supervision of audit and advisory engagement pertaining to the core processes of the business.
- The Manager will take responsibility for leading operational audit teams in the execution of internal audit activities, according to the audit plan.
- This will require competencies such as in-depth understanding of the core processes of a Fintech, and knowledge of Global Internal Audit Standards (IIA) and other leading professional guidelines or global standards.
What Your Day-to-Day Activities Will Be Like
- Assist the Head of Internal Audit in the development of a risk-based audit plan, scope and work approach.
- Prepare work programs for assigned audits and other documentations necessary to undertake the assigned engagement.
- Evaluate design and operating effectiveness of internal controls related to core processes such as Settlement, Payment Rails Reconciliation, Remittance Operations, Payment Processing, Treasury & Liquidity Management, FX trading, Switching Ops, Retail Operations, Chargeback & Refunds and Dispute Management.
- Develop reports of preliminary audit findings from reviews conducted and effectively facilitate close-out discussions with process owners.
- Review process documentation, including policies, procedures, and standard operating procedures (SOPs) for completeness, adequacy and consistency.
- Lead and perform assurance and advisory engagements according to the internal audit methodology, and proffer value adding recommendations to improve the effectiveness of risk management, control, and governance processes.
- Document work done in accordance with the internal audit manual and methodology and ensure that all working papers are complete, appropriately referenced and support the conclusions reached.
- Communicate the results, findings and recommendations of audit projects through written reports and presentations on a timely basis to the Head, Internal Audit and key stakeholders.
- Promptly follow up with process owners on the status of remediation plans for audit findings, ensuring effective regularisation and records in the follow-up database are up to date.
- Provide timely and comprehensive feedback to Head, Internal Audit on implementation of assigned/ongoing engagements.
- Perform other responsibilities, tasks and duties as may be assigned including planning and executing IA events, and special projects.
- Effectively collaborate with other business functions such as Risk & Compliance and Regulatory Compliance teams, in the achievement of assurance related objectives.
- Adhere to Flutterwave’s ethical standards and perform responsibilities in accordance with the Global Internal Audit Standards and other relevant professional standards.
- Coordinate with external auditors and regulators during audits and assessments.
- Perform other duties as assigned or requested.
Required competency and skill set to be a waver (in this role)
- Bachelor’s degree in a relevant field such as Finance, Accounting, Business Administration, or a related discipline that demonstrates similar background knowledge.
- Minimum of 7 years’ relevant experience, with at least 2 years experience leading others in a supervisory position.
- Experience and proficiency in the use of MS Office Suite.
- Prior experience working in Fintech or payment services firms; banking or other financial services firms, technology firms etc. will be an advantage.
- Possession or active pursuit of professional certifications such as CIA, ACA, ACCA, CPA, CRMA, CISA, CFE is an advantage.
- IT Audit experience will be an advantage.
- Big 4 experience is a plus.
- Ability to apply analytical review techniques to complex processes will be an advantage.
- Understanding of the Global Internal Audit Standards and leading internal audit practices.
- Knowledge and ability to apply control models such as the COSO (Committee of Sponsoring Organizations of the Treadway Commission) Internal Control framework.
- Demonstrable proficiency in governance, risk management, internal controls, and compliance practices.
- Knowledge and experience in evaluating and optimizing diverse business processes and management systems across various organizational functions.
- Proficiency in leveraging data analytics techniques and Computer-Assisted Audit Tools (CAAT) to analyze large datasets, extract meaningful insights, detect anomalies, and support audit decision-making.
- Excellent communication skills.
- Good business writing proficiency.
- Critical thinking abilities and meticulous attention to detail.
Application Closing Date
Not Specified.
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3). Senior Associate, IT Audit
Location: Lekki, Lagos
Employment Type: Full-time
The Role
- Flutterwave is looking for a Senior Associate, IT Audit whose responsibilities will include planning and executing the comprehensive audits of the organization’s information systems and security practices.
- It also includes evaluating the effectiveness of IT controls, identifying vulnerabilities, and ensuring compliance with regulatory standards and internal policies.
What Your Day-to-Day Activities Will Be Like
- Contribute to the development and implementation of the organization’s Information systems’ audit, and cybersecurity audit strategy.
- Facilitate planning and execution of IT, security, system implementations, and data privacy audits while maintaining independence and adhering to industry standards.
- Assess the effectiveness of the organization’s information systems and cybersecurity controls and recommend improvements.
- Conduct IT risk assessments to identify and evaluate potential threats and vulnerabilities.
- Manage timelines for audits/projects, identify and assess issues, develop audit reports, and review supporting documentation according to departmental standards.
- Identify key IT, security, and data privacy risks and contribute to the development of the annual IT Internal audit plan.
- Provide technical and operational assistance to business areas for IT control development and documentation, leveraging data analytics for effective audits.
- Serve as the departmental IT subject matter expert and enhance internal knowledge of IT controls and auditing concepts.
- Develop and implement audit methodologies and practices tailored to the organization’s risk profile and industry standards.
- Collaborate with the IT department to ensure compliance with cybersecurity policies, standards, and regulations.
- Coordinate with external auditors and regulators during audits and assessments.
- Perform other duties as assigned or requested.
Required competency and skill set to be a waver (in this role)
- Bachelor’s Degree in Information Systems, Information Security, or a related field.
- Minimum of 5 years experience in IS auditing, Information security or related fields.
- A comprehensive understanding of the Global Internal Audit Standards (IIA), leading IS audit practices and standards, (E.g., ISO 27001, NIST, GDPR, ISAE, PCAOB, ISA, GAGAS), as well as Information Security Management System (ISMS) standards.
- IT risk-based internal audit experience with excellent knowledge of internal control concepts and auditing techniques (ITGC & ITAC).
- Fintech and Big 4 experience is a plus.
- At a minimum have a Certified Information System Auditor (CISA) designation or other relevant professional education, certifications, and credentials (E.g., CIA, CISM or CPA).
- Proven experience in planning and executing ISMS audits and assessments, managing and supervising audit teams.
- Strong knowledge of the IT risk management, control, governance and business processes within the fintech industry.
- Knowledge of internal audit functions, especially in information technology and data security.
- Extensive knowledge of IT audit standards, frameworks, and methodologies, including COBIT, ISO 27001, 20000, 22301, 27032 and NIST.
- Proficient in conducting IT audits across various domains such as IT general controls, application controls, cybersecurity, cloud security, and data privacy.
- Strong understanding of cybersecurity principles, including threat and vulnerability management, incident response, and cybersecurity governance.
- Ability to assess and evaluate the effectiveness of IT and cybersecurity controls, recommending improvements to mitigate risks.
- Familiarity with IT infrastructure, including networks, databases, operating systems, and applications, and their associated risks.
Application Closing Date
Not Specified.
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4). Senior Associate, Internal Audit
Location: Lekki, Lagos
Employment Type: Full-time
The Role
- Flutterwave is looking for a Senior Associate, Internal Audit who will report to the Manager, Internal Audit on audit and advisory engagements pertaining to the Core and/or support business processes within Flutterwave.
- The role will involve carrying out tasks and other internal audit activities, particularly as detailed in the annual internal audit plan.
- This will require competencies such as understanding the business processes of a Fintech or similar organisation, and knowledge of Global Internal Audit Standards and other leading professional guidelines or global standards.
What Your Day-to-Day Activities Will Be Like
- Perform assurance and advisory engagements, including similar special requests assigned by the Manager, Internal Audit.
- Contribute to the development of work programs for assigned audits and other documentation necessary to undertake the assigned engagement.
- Document management’s processes and test controls through walkthroughs, observation and inquiry.
- Document draft findings and recommendations of audit projects and communicate the same to the Manager, Internal Audit.
- Document work done in the form of work papers, collate audit observations, and communicate results in accordance with the internal audit manual and methodology.
- Provide timely feedback to the Manager, Internal Audit on the status of assigned engagements.
- Work closely with other audit team members to complete and close out each audit engagement.
- Update and manage the audit exceptions tracker and liaise with process owners on implementation status.
- Perform administrative responsibilities as assigned by internal audit management.
- Utilize CAAT tools to deliver efficient audit projects.
- Adhere to Flutterwave’s ethical standards and ensure internal audit activities are carried out in compliance with Global Internal Audit Standards and other relevant professional standards.
- Coordinate with external auditors and regulators during audits and assessments.
- Perform other duties as assigned or requested.
Required competency and skill set to be a waver (in this role)
- Bachelor’s degree in a relevant field such as Finance, Accounting, Business Administration, or a related discipline that provides similar background knowledge.
- Minimum of four (4) years prior experience working in a fintech, or similar industry.
- Possession or active pursuit of professional certifications CIA, ACA, ACCA, CPA, CRMA, CISA, CFE is an advantage.
- Experience and proficiency in the use of MS Office Suite.
- Big 4 experience is a plus.
- Demonstrable knowledge of fraud schemes and indicators will be an advantage.
- Application of best practice audit standards and latest audit techniques, and tools will be an advantage.
- Ability to apply analytical review techniques to complex processes will be an advantage.
- Knowledge of Global Internal Audit Standards and other leading professional guidelines.
- Familiarity with International Financial Reporting Standards (IFRS) and other relevant accounting standards will be an advantage.
- Understanding of leveraging data analytics techniques and Computer-Assisted Audit Tools (CAAT) to analyze large datasets and extract meaningful insights.
- Exercise discretion on confidential matters and work independently.
- Excellent communication skills – verbal, written, presentation.
- Critical thinking abilities and meticulous attention to detail.
Application Closing Date
Not Specified.
How to Apply: Interested and qualified candidates should use the links below to apply:
