Head, Regulatory Compliance & Transaction Monitoring
Zabira
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Job Overview
Location
Ikeja, Lagos, Nigeria
Employment Type
Full-time
Work Arrangement
Hybrid
Sector
Finance & Banking
Experience Level
Senior (5-8 years)
About the Company
Job Description
Zabira is seeking a highly experienced and strategic leader to join us as the Head of Regulatory Compliance & Transaction Monitoring, based in our Ikeja office.
In this crucial hybrid role, you will be responsible for developing, implementing, and overseeing our comprehensive regulatory compliance framework and transaction monitoring systems within the dynamic fintech and digital services environment. Your leadership will be instrumental in ensuring adherence to all relevant laws and regulations, thereby protecting the company from financial and legal risks.
This position offers a significant opportunity to shape the compliance strategy of a growing fintech company, ensuring operational integrity and fostering trust among our clients and regulatory bodies. The ideal candidate will possess a strong understanding of industry best practices and a proactive approach to managing compliance challenges.
To apply for this role, click the Apply button on this page and follow the instructions.
Required Skills
Key Responsibilities
- Develop and implement robust regulatory compliance policies and procedures.
- Oversee and manage the company's transaction monitoring systems.
- Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
- Conduct regular risk assessments and develop mitigation strategies.
- Liaise with regulatory bodies and respond to inquiries.
- Lead and mentor the compliance team, fostering a culture of integrity.
- Stay abreast of evolving regulatory landscapes and industry best practices.
- Report on compliance matters to senior management and the board.
Qualifications
- 5 to 7 years of experience in regulatory compliance, with a focus on fintech or digital services.
- Proven expertise in AML/KYC regulations and transaction monitoring.
- Strong understanding of the regulatory environment for financial services.
- Demonstrated leadership and team management skills.
- Excellent analytical, problem-solving, and decision-making abilities.
- Strong communication and interpersonal skills.
- Professional certifications such as CAMS are highly desirable.
- Ability to work effectively in a fast-paced and evolving industry.
How to Apply
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In the rapidly evolving fintech landscape of Ikeja, the Head, Regulatory Compliance & Transaction Monitoring is paramount in ensuring operational integrity and adherence to stringent financial regulations. This leadership role demands profound expertise in AML/KYC procedures, transaction monitoring systems, and navigating complex regulatory frameworks within digital services. The impact of this position is critical for mitigating legal and financial risks, fostering trust with stakeholders, and enabling sustainable business expansion. Strategic leadership in compliance is essential for maintaining the company's license to operate and its market reputation.
Posted Date
April 29, 2026
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Head, Regulatory Compliance & Transaction Monitoring
Zabira
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