Head of Compliance

Requirements

• Bachelor’s Degree in Law or a related discipline, with a Master’s degree or relevant legal qualification as an added advantage.
• Must have 5–7 years’ experience in compliance, regulatory, or risk management within banking, fintech, or financial services, including at least 4 years in a leadership role.
• Strong knowledge of CBN regulatory frameworks and fintech or microfinance banking compliance requirements.
• In-depth understanding of key regulatory and statutory frameworks, including BOFIA, CAMA, NDPA, NFIU, NDIC, and anti-money laundering laws.
• Proven experience in SCUML reporting and financial reporting in line with Financial Reporting Council requirements.
• Demonstrated ability to interpret complex regulations and translate them into practical, business aligned processes.
• Strong leadership, communication, and stakeholder management skills, with proficiency in compliance systems and data analysis tools.

How to Apply

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