Head of Compliance
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Retrust Microfinance Bank is hiring a Head of Compliance in Lagos to oversee its compliance framework, including AML/CFT, KYC, regulatory reporting and internal controls. The role requires an HND, English and at least six years of experience at senior level.
- Develops and reviews the bank's compliance framework against CBN rules and industry standards.
- Leads AML/CFT, KYC, sanctions screening, regulatory reporting and compliance audits.
- Full-time position in Lagos working 8:00 to 17:00; salary is negotiable.
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Retrust Microfinance Bank is hiring a Head of Compliance in Lagos to oversee its compliance framework, including AML/CFT, KYC, regulatory reporting and internal controls. The role requires an HND, English and at least six years of experience at senior level.
- Develops and reviews the bank's compliance framework against CBN rules and industry standards.
- Leads AML/CFT, KYC, sanctions screening, regulatory reporting and compliance audits.
- Full-time position in Lagos working 8:00 to 17:00; salary is negotiable.
- Requires an HND, English and six years of experience at senior level.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists NGN 400,000 - 600,000 (Negotiable). Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required6+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in LagosThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Head of Compliance evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Retrust Microfinance Bank and the role in Lagos.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
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- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Head of Compliance role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Lagos under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Retrust Microfinance Bank before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
R
Head of Compliance
Retrust Microfinance Bank
Legal Services
Yesterday
Easy apply
New
Lagos
Full Time
Banking, Finance & Insurance
NGN
400,000 - 600,000
Negotiable
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Job summary
The Head of Compliance will be responsible for developing, implementing, and monitoring the Bank’s compliance framework to ensure adherence to applicable laws, Central Bank of Nigeria (CBN) regulations, regulatory directives, internal policies, and industry standards.
Min Qualification:
HND
Experience Level:
Senior level
Experience Length:
6 years
Language Requirement:
English
Work Type:
Full Time
Working Hours:
8 to 5
Applicant Location:
Nigeria
Job descriptions & requirements
Key Accountabilities
- Develop, implement, and
- periodically review the Bank’s compliance policies, procedures, and
- framework in line with applicable laws, CBN regulations, and other
- relevant regulatory requirements.
- Monitor the Bank’s
- compliance with statutory obligations, regulatory directives, internal
- policies, operational procedures, and industry standards.
- Provide legal and regulatory
- advisory services to the Managing Director, management team, and Board on
- compliance-related matters.
- Coordinate compliance
- reviews, risk assessments, internal control monitoring, and regulatory
- compliance audits, ensuring that identified gaps are addressed promptly.
- Ensure timely preparation
- and submission of regulatory returns, reports, and other statutory filings
- to the CBN and relevant authorities.
- Oversee compliance with
- applicable Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)
- requirements, Know Your Customer (KYC) procedures, sanctions screening,
- and suspicious transaction reporting obligations.
- Monitor changes in
- applicable laws, regulations, and regulatory guidelines and advise
- management on their implications for the Bank’s operations.
- Liaise with regulatory
- authorities, external auditors, legal advisers, and other relevant
- stakeholders on compliance matters.
- Develop and implement
- compliance awareness programmes and training for employees to promote a
- strong culture of regulatory compliance and ethical conduct.
- Maintain appropriate
- compliance records, registers, and documentation for regulatory
- inspections and internal reviews.
- Lead, supervise, and develop
- the compliance team, ensuring effective performance and continuous
- improvement.
- Escalate material compliance
- breaches, regulatory risks, and control weaknesses to the appropriate
- management and governance structures.
Requirements
- A Bachelor of Laws (LL.B.)
- degree or a degree in social sciences from a recognised university or polytechnic.
- Relevant professional
- training or certification in compliance, AML/CFT, MCIB, risk management,
- or corporate governance will be an advantage.
- A minimum of 6 years’ relevant professional experience in regulatory compliance, risk
- management, or a related field, preferably within a bank, microfinance
- bank, or other regulated financial institution.
- Demonstrable knowledge of
- CBN regulations, Nigerian financial services laws, corporate governance,
- and regulatory compliance requirements.
- Practical experience in
- compliance monitoring, regulatory reporting, policy development, and
- engagement with regulatory authorities.
- Experience in leading or
- supervising a compliance function will be an added advantage.
- Key Skills
- and Competencies:
- Strong legal research,
- interpretation, analytical, and problem-solving skills.
- A sound understanding of
- banking regulations, AML/CFT requirements, KYC standards, and relevant
- compliance frameworks.
- Excellent written and verbal
- communication skills, including the ability to prepare clear regulatory
- reports and management briefs.
- Strong leadership,
- organisational, and stakeholder management skills.
- High levels of integrity,
- professionalism, confidentiality, and attention to detail.
- The ability to exercise
- sound judgement, manage competing priorities, and meet regulatory
- deadlines.
- A proactive approach to
- identifying compliance risks and recommending practical solutions.
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