Head of Risk Management & Compliance

Responsibilities:

• Develop, implement, and oversee risk management and compliance frameworks.
  
• Ensure full compliance with CBN regulations, AML/CFT requirements, and internal policies.
  
• Monitor FX transactions for regulatory adherence and risk exposure.
  
• Identify, assess, and mitigate operational, financial, and compliance risks.
  
• Lead regulatory reporting, audits, and inspections.
  
• Serve as liaison with regulators, auditors, and compliance consultants.
  
• Review and update internal policies, SOPs, and compliance manuals.
  
• Train staff on compliance, ethics, and risk awareness.
  
• Prepare risk and compliance reports for management and the Board.
  

Requirements:

• B.Sc. or HND in Business Management, Finance, Economics, Law, or related disciplines.
• Minimum of 4 years’ hands-on experience in Risk Management and Compliance within a Bureau de Change (BDC) or FX environment.
  
• Strong knowledge of CBN BDC guidelines, AML/CFT regulations, and risk frameworks.
  
• Professional certifications in Risk or Compliance (e.g., CAMS, CRCMP) are an added advantage.
  
• Excellent analytical, reporting, and documentation skills.
  
• High level of integrity, discretion, and attention to detail.
  
• Ability to work independently and manage regulatory pressure.
  

Benefits:

• HMO (Health Insurance)
  
• 13th Month Salary
  
• Performance-based incentives
  
• Leadership and career growth opportunities
  
• Supportive and compliant work environment
  
• Other staff benefits
  

Location: Victoria Island, Lagos

Employment Type: Full-time

Remuneration: NGN Negotiable (Competitive)