• Application Deadline:
• Position: Head of Compliance and Internal Control



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 5 years



• Location Lagos




• City Lekki




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• We are seeking a highly skilled and experienced Head of Compliance and Internal Control to lead the regulatory compliance and internal audit functions of our bank.


• This role is vital to ensuring we meet statutory obligations and uphold the highest standards of integrity and operational excellence.

Key Responsibilities

• Oversee and implement internal control systems to safeguard the bank’s operations


• Ensure timely and accurate rendition of all statutory and regulatory returns


• Manage and enforce KYC, AML, and EFT compliance protocols


• Identify and mitigate compliance risks across the organization


• Regularly review and update internal policies and procedures in line with regulatory changes


• Collaborate with external auditors and regulatory bodies as needed

Requirements

• A Chartered Accountant (ACA, ACCA) is mandatory


• Minimum 5 years’ experience in accounting, audit, or compliance roles, preferably within the banking or financial services sector


• Strong knowledge of regulatory frameworks, including CBN regulations, AML/KYC guidelines, and reporting standards


• MCP certification is an added advantage


• High level of integrity, analytical thinking, and attention to detail.

Why Join Us?

• Salary: N300,000 - N450,000 Monthly (Based on experience & current salary).


• Work in a dynamic, compliance-driven financial institution


• Competitive compensation in line with industry standards


• Opportunity to shape compliance culture and internal control frameworks from the top.