Job Summary
The Head of Compliance will oversee regulatory compliance and internal controls across the micro finance Bank, ensuring full adherence to CBN regulations, AML/CFT, and enterprise risk standards.
Key Responsibilities
• Lead compliance and internal control functions entities.
• Ensure compliance with CBN, AML/CFT, KYC, and regulatory reporting requirements
• Manage regulatory engagements, filings, and examinations
• Identify and mitigate compliance and operational risks
• Strengthen internal controls and audit readiness
• Promote a strong compliance culture enterprise-wide
• Lead compliance and internal control functions entities.
• Ensure compliance with CBN, AML/CFT, KYC, and regulatory reporting requirements
• Manage regulatory engagements, filings, and examinations
• Identify and mitigate compliance and operational risks
• Strengthen internal controls and audit readiness
• Promote a strong compliance culture enterprise-wide
Job Requirements
• Bachelor’s degree in Finance, Accounting, Economics, or related field
. 3–5 years experience in compliance, risk, or internal control roles within banking or Micro Finance Bank
• Strong knowledge of CBN regulations and AML/CFT frameworks
• Professional certifications (CAMS/ACAMS, ICAN, ACCA) are an advantage
• High integrity, strong analytical, documentation, and stakeholder management skills.
. 3–5 years experience in compliance, risk, or internal control roles within banking or Micro Finance Bank
• Strong knowledge of CBN regulations and AML/CFT frameworks
• Professional certifications (CAMS/ACAMS, ICAN, ACCA) are an advantage
• High integrity, strong analytical, documentation, and stakeholder management skills.
Send CVs to cnwabueze@hytng.com, with the subject “Head of Finance”.
