Find your next role
Discover roles across ambitious teams
17,159 jobs
- More jobs
iRecharge Tech-Innovations
Head Of Compliance
Lagos, Nigeria · On-site · Full time · Senior level
About the role
Lead the development and maintenance of the bank's compliance framework ensuring adherence to regulatory requirements. Oversee KYC/CDD processes, monitor compliance risks, and liaise with regulators.
What you’ll do
• Develop and maintain compliance framework and policies. • Oversee KYC/CDD and transaction monitoring. • Monitor regulatory developments and advise management. • Conduct compliance risk assessments and investigations. • Prepare and present compliance reports to management.
What you’ll bring
• Bachelor's degree in Law or related discipline. • 6-9 years in compliance or risk management, 4 years leadership. • Strong knowledge of CBN, BOFIA, CAMA, NDPA, NDIC, NFIU, AML/CFT. • Experience with KYC/CDD, AML/CFT controls, SCUML reporting. • Work authorization for Nigeria.