Head of Compliance

Job Description

Our client,  a foremost payment, telecom, and enterprise solutions company, is looking to hire an  Internal Control and Audit Officer who will be responsible for   The Head of Compliance. The Head of Compliance is responsible for leading all compliance activities for the Group in line with Central Bank of Nigeria (CBN) regulations and global best practices. The role ensures effective regulatory compliance, AML / CFT oversight, risk monitoring, and internal process integrity across the Group’s operations. The individual will also collaborate with leadership to strengthen internal controls, promote operational discipline, and support audit readiness within the company.

Key Responsibilities :

1. REGULATORY & COMPLIANCE MANAGEMENT (PRIMARY)

Regulatory Compliance :

• Ensure the Group and its subsidiaries comply with all CBN guidelines, circulars, and regulatory expectations.
• Develop, implement, and maintain company-wide compliance frameworks and policies.
• Monitor regulatory updates and advise management on implications.

AML / CFT Oversight :

Regulatory Reporting & Engagement :

Product & Operational Compliance :

2. RISK MANAGEMENT & INTERNAL CONTROL SUPPORT

Risk Monitoring :

Internal Process Assurance :

Collaboration with Group-Level Leadership :

Requirements