Head, Compliance July 2026 - Fintech Company Hiring Lagos |

Head, Compliance

Fintech Company

Job Type

Hybrid

Location

Lagos

Experience

Mid Level

Salary

Negotiable

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Additional Details

Application Deadline

10 May 2026, 11:59 PM WAT (Expired)

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Job Description

Job Descriptions

  • Ensure full compliance with CBN regulations, including Switching & Processing, PSSP, and Payments Systems guidelines
  • Drive and manage AML/CFT/CPF compliance, including STR/SAR reporting, CDD/EDD, and KYC/KYB processes
  • Lead regulatory audits and examinations (CBN, SEC, NCC, FIU)
  • Conduct merchant, partner, and product risk assessments
  • Monitor transactions and investigate suspicious activities
  • Develop and maintain internal compliance policies, controls, and training programs
  • Serve as the primary compliance liaison with regulators and partner banks

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Requirements

Requirements

  • Bachelor’s degree in Finance, Law, Business Administration, or a related field
  • 5+ years’ experience in compliance within fintech or financial services
  • Strong knowledge of CBN regulatory frameworks and risk management
  • Professional certifications (ICA, CAMS, DCP) are an added advantage
  • Excellent analytical, investigative, and reporting skills

 

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Job Location

Looking for a Hybrid Head, Compliance position in Lagos? Fintech Company is currently hiring. This role falls under Legal and applications close on May 10, 2026. Explore more Legal jobs in Nigeria on TRThrive and take the next step in your legal career.

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