Head of Compliance & Risk

Ikoyi, Lagos | Full Time | Competitive Salary | Expected Start Date: 8th September 2025

Overview

We are seeking an experienced and detail-oriented Head of Compliance & Risk to oversee regulatory compliance, risk management, and governance within our Mobile Money Operator (MMO). The ideal candidate will bring deep knowledge of compliance frameworks, risk assessment, and regulatory requirements in fintech or financial services.

As Head of Compliance & Risk, you will be responsible for ensuring adherence to regulatory standards, building risk management frameworks, and safeguarding the company’s integrity while enabling sustainable business growth.

Responsibilities

  • Develop and oversee compliance programs in line with local and international regulations.

  • Establish and manage risk management frameworks to identify, assess, and mitigate risks.

  • Monitor regulatory changes and ensure timely compliance updates.

  • Partner with regulators, auditors, and external stakeholders to maintain trust and transparency.

  • Provide regular compliance and risk reports to senior leadership and the board.

  • Build and lead a compliance and risk management team, promoting a culture of integrity and accountability.

  • Conduct training and awareness sessions on compliance and risk policies.

  • Drive adoption of best practices in anti-money laundering (AML) and data protection.

Requirements

  • Education: B.Sc./HND in a relevant field + MBA required. Professional certifications preferred.

  • Experience: Minimum of 10 years in compliance and risk management, with proven leadership experience in fintech, telecom, or financial services.

  • Age: 40 years & above.

  • Skills & Competencies:

    • In-depth knowledge of compliance frameworks, risk management, and AML regulations.

    • Strong analytical and problem-solving abilities.

    • Excellent leadership, communication, and stakeholder engagement skills.

    • Ability to balance regulatory requirements with business objectives.

Desired Certifications

  • CAMS (Certified Anti-Money Laundering Specialist)

  • CRISC (Certified in Risk and Information Systems Control)

Apply Now!