Head, Compliance
Confidential Employer
Job Overview
Location
Victoria Island, Lagos, Nigeria
Employment Type
Full-time
Work Arrangement
Hybrid
Sector
Finance & Banking
Experience Level
Executive (12+ years)
About the Company
Job Description
We are seeking a strategic and experienced leader to establish and manage our Compliance function. This pivotal role will ensure our digital bank operates with the highest standards of integrity and adheres to all relevant regulatory frameworks.
As the Head of Compliance, you will be responsible for developing and implementing comprehensive compliance policies and procedures. Your expertise will guide the organization in navigating the complex regulatory landscape of the financial services sector.
This is an exceptional opportunity to build a best-in-class compliance program from the ground up, contributing directly to the bank's credibility and sustainable growth in the digital economy.
To apply for this role, click the Apply button on this page and follow the instructions.
Required Skills
Key Responsibilities
- Develop and implement robust compliance policies and procedures.
- Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
- Monitor regulatory changes and ensure organizational adherence.
- Conduct compliance risk assessments and develop mitigation strategies.
- Liaise with regulatory bodies and manage external audits.
Qualifications
- Bachelor's degree in Law, Finance, or a related field.
- Relevant professional certification (e.g., CAMS, CRCM).
- Significant experience in compliance management within the financial services or fintech industry.
- In-depth knowledge of Nigerian financial regulations.
- Strong analytical and problem-solving abilities.
Benefits & Perks
- Competitive compensation
- Opportunity to be part of a launch team
- Fast-paced, high-impact environment
- Real opportunity for growth and career advancement
How to Apply
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The Nigerian financial landscape is undergoing significant digital transformation, necessitating stringent compliance measures for emerging fintech entities. This role is crucial for establishing and maintaining a robust compliance program within a pioneering digital bank. Responsibilities include developing compliance policies, overseeing regulatory adherence, and managing anti-money laundering (AML) and know-your-customer (KYC) initiatives. Expertise in financial regulations, risk management, and stakeholder engagement is vital. This position offers the chance to shape compliance strategies, ensuring the bank operates ethically and legally, thereby fostering trust and sustainable growth in a competitive market.
Posted Date
April 21, 2026