Job details
Head of Compliance (Hybrid) at iRecharge Tech-Innovations – Lagos
iRecharge Tech-Innovations Limited is recruiting a Head of Compliance in Lagos for a full-time role that includes a hybrid work arrangement.
Responsibilities
- Lead the compliance framework, policies and procedures and advise management on regulatory change.
- Oversee CBN, NDIC, NFIU, BOFIA, CAMA, NDPA and AML/CFT compliance requirements.
- Direct KYC/CDD, customer onboarding, transaction monitoring and suspicious-activity reporting controls.
- Assess compliance risks, investigate breaches and recommend and monitor remedial action.
- Approve regulatory returns and statutory filings, coordinate regulatory examinations and advise on new initiatives.
- Manage privacy compliance, compliance training, audit remediation and reports to management and the board.
Requirements
- Bachelor’s degree in Law or a related field; a master’s degree is an advantage.
- Six to nine years’ experience in compliance, regulatory affairs or risk management, including four years in leadership.
- Strong knowledge of CBN and microfinance-bank requirements, BOFIA, CAMA, data protection and AML regulations.
- Experience with SCUML and FRC requirements, contract reviews and compliance-monitoring tools.
- Leadership, analytical, communication and stakeholder-management capabilities.
- DCP, CCEP, CCO or other professional compliance credentials are an advantage.
How to apply
Email your CV using Application – Role as the subject line.
Deadline Not specified, apply as soon as possible
Email your application to recruitments@irecharge.ng.
Check the employer and application instructions before sharing personal information.
About the employer
iRecharge Tech-Innovations provides information, communications and software technology services, including web and mobile applications, business software, storage systems, networking technology and technology procurement.
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