𝗛𝗲𝗮𝗱 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗖𝗼𝗻𝘁𝗿𝗼𝗹

𝗛𝗲𝗮𝗱 𝗼𝗳 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 & 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗖𝗼𝗻𝘁𝗿𝗼𝗹

Role Summary

The Head of Compliance & Internal Control will oversee regulatory compliance and internal controls across multiple group businesses, ensuring full adherence to CBN regulations, AML/CFT, and enterprise risk standards.

Key Responsibilities

• Lead compliance and internal control functions across all group entities

• Ensure compliance with CBN, AML/CFT, KYC, and regulatory reporting requirements

• Manage regulatory engagements, filings, and examinations

• Identify and mitigate compliance and operational risks

• Strengthen internal controls and audit readiness

• Promote a strong compliance culture enterprise-wide

Requirements

• Bachelor’s degree in Finance, Accounting, Economics, Law, or related field

• 6–10 years’ experience in compliance, risk, or internal control roles within banking or fintech

• Proven enterprise-level compliance oversight across multiple businesses

• Strong knowledge of CBN regulations and AML/CFT frameworks

• Professional certifications (CAMS/ACAMS, ICAN, ACCA) are an advantage

• High integrity, strong analytical, documentation, and stakeholder management skills

How to Apply

Application Form: https://lnkd.in/e3dfPk6H