Head of compliance and internal control

Jobs recruitment page

Legal Services

Head of Compliance and Internal Control

Location: Lekki, Nigeria

Industry: Banking & Financial Services

Salary Range: ₦300,000 – ₦450,000 (Monthly, based on experience & current salary)

We are seeking a highly skilled and experienced Head of Compliance and Internal Control to lead the regulatory compliance and internal audit functions of our bank. This role is vital to ensuring we meet statutory obligations and uphold the highest standards of integrity and operational excellence.

Key Responsibilities:

• Oversee and implement internal control systems to safeguard the bank’s operations
• Ensure timely and accurate rendition of all statutory and regulatory returns
• Manage and enforce KYC, AML, and EFT compliance protocols
• Identify and mitigate compliance risks across the organization
• Regularly review and update internal policies and procedures in line with regulatory changes
• Collaborate with external auditors and regulatory bodies as needed

Requirements:

• A Chartered Accountant (ACA, ACCA) is mandatory
• Minimum 5 years ’ experience in accounting, audit, or compliance roles, preferably within the banking or financial services sector
• Strong knowledge of regulatory frameworks , including CBN regulations , AML/KYC guidelines , and reporting standards
• MCP certification is an added advantage
• High level of integrity, analytical thinking, and attention to detail

Why Join Us?

• Work in a dynamic, compliance-driven financial institution
• Competitive compensation in line with industry standards
• Opportunity to shape compliance culture and internal control frameworks from the top

Interested candidates are encouraged to apply with their updated CV to [email protected] or send their CVs to this number ‘08149674553’ on WhatsApp with the subject line ‘Head of Compliance and Internal Control’

<