Head, Risk and Compliance

Full Time 1 day ago Nigeria

Employment Information

Responsibilities:
  • Develop and implement risk management framework.
  • Monitor credit, operational, and liquidity risks.
  • Maintain risk register and track key risk indicators.
  • Ensure compliance with regulations issued by the CBN.
  • Oversee AML/CFT and KYC processes.
  • Identify and report compliance breaches.
  • Prepare risk and compliance reports for Management and Board.
  • Support regulatory examinations and audits.
  • Train staff on risk and compliance requirements.

Requirements:
  • 7-8 years experience in risk/compliance (MFB, bank, or fintech).
  • Strong knowledge of credit risk and regulatory requirements.
  • Experience with AML/CFT and KYC frameworks.
  • Ability to interpret and implement regulations.
  • Good reporting and analytical skills.
  • 35-40 years old.
  • Female candidates are strongly encouraged to apply.


Remuneration: NGN 1.1 - 1.5 Million Monthly Net

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