Head, Risk and Compliance
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Job summary
Responsible for managing enterprise risk and ensuring full compliance with regulatory requirements and internal policies.
Min Qualification:
Degree
Experience Level:
Senior level
Experience Length:
7 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Develop and implement risk management framework.
- Monitor credit, operational, and liquidity risks.
- Maintain risk register and track key risk indicators.
- Ensure compliance with regulations issued by the CBN.
- Oversee AML/CFT and KYC processes.
- Identify and report compliance breaches.
- Prepare risk and compliance reports for Management and Board.
- Support regulatory examinations and audits.
- Train staff on risk and compliance requirements.
Requirements:
- 7-8 years experience in risk/compliance (MFB, bank, or fintech).
- Strong knowledge of credit risk and regulatory requirements.
- Experience with AML/CFT and KYC frameworks.
- Ability to interpret and implement regulations.
- Good reporting and analytical skills.
- 35-40 years old.
- Female candidates are strongly encouraged to apply.
Remuneration: NGN 1.1 - 1.5 Million Monthly Net
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