Head of Risk and Compliance
AI summary
Opticrest Consulting is hiring a Head of Risk and Compliance in Lagos, Nigeria, for a full-time role in the banking and finance sector. The position requires a degree, MCIB certification, and at least 12 years of experience, with 5 years post-qualification including 4 years in financial services and 2 years in management. Salary is NGN 900,000–1,200,000.
- Senior-level role in banking risk and compliance
- Salary NGN 900,000–1,200,000
- Requires MCIB certification and degree
- Minimum 12 years experience with 2 years in management
- Full-time, 8 to 5 working hours in Lagos
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 900,000 - 1,200,000. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required12+ 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, Risk ManagementThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe 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 Risk and Compliance evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Opticrest Consulting and the role in Not specified.
- Add concrete examples related to internship, finance, Risk Management, 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
- Jobberman Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Head of Risk and Compliance role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Opticrest Consulting 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
Head of Risk and Compliance Opticrest Consulting Accounting, Auditing & Finance Today Easy apply New Lagos Full Time Banking, Finance & Insurance NGN 900,000 - 1,200,000 Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary The ideal candidate must possess extensive knowledge of banking regulations, risk management practices, compliance monitoring, and corporate governance, with the ability to provide strategic guidance that supports the Bank's growth objectives while safeguarding its assets and reputation. Min Qualification: Degree Experience: Level: Senior level Experience: Length: 12 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Nigeria Job descriptions & requirements: Responsibilities: Develop, implement, and continuously review the Bank's Enterprise Risk Management (ERM) Framework, policies, and procedures. Identify, assess, monitor, and mitigate strategic, operational, credit, market, liquidity, compliance, and reputational risks across the Bank. Ensure full compliance with the CBN Regulatory and Supervisory Guidelines for Microfinance Banks, NDIC requirements, AML/CFT regulations, KYC standards, NDPA, and other applicable laws and regulatory directives. Develop and maintain an effective compliance monitoring programme to ensure adherence to internal policies and regulatory obligations. Conduct periodic enterprise-wide risk assessments and recommend appropriate risk mitigation strategies to Executive Management. Review new products, services, operational processes, and business initiatives to identify and address potential regulatory and operational risks before implementation. Monitor Key Risk Indicators (KRIs), compliance breaches, and emerging risks, and provide timely reports and recommendations to Executive Management and the Board. Coordinate regulatory examinations, compliance reviews, and respond to regulatory observations, findings, and queries. Ensure timely preparation and submission of all regulatory compliance reports and statutory returns. Promote a strong risk management and compliance culture through staff awareness programmes, policy reviews, and regular training. Work closely with Internal Audit, Operations, Finance, Credit, Human Resources, and Information Technology to strengthen governance and internal control systems. Monitor changes in laws, regulations, and industry practices and advise Management on their impact on the Bank's operations. Investigate compliance breaches and operational incidents, recommend corrective actions, and monitor implementation. Supervise, mentor, and develop members of the Risk & Compliance team to ensure continuous improvement and high performance. Perform any other duties assigned by Executive Management or the Board. Requirements: Bachelor's Degree in Accounting, Banking & Finance, Economics, Law, Business Administration, or a related discipline. Mandatory: MCIB certification. Minimum of 5 years' post-qualification experience, with at least 4 years in the financial services industry and 2 years in a management or supervisory role, in line with CBN competency requirements: for Key Management Staff of Microfinance Banks. Strong knowledge of Enterprise Risk Management, corporate governance, operational risk, credit risk, regulatory compliance, AML/CFT, KYC requirements, and banking regulations. Sound understanding of the CBN Regulatory and Supervisory Guidelines for Microfinance Banks and other applicable financial sector regulations. Excellent analytical, investigative, report-writing, decision-making, and problem-solving skills. Strong leadership, communication, interpersonal, and stakeholder management abilities. High level of integrity, professionalism, confidentiality, and sound ethical judgment. Professional certifications such as ACIB, CAMS, CISA, CRISC, CIA, ACA, ACCA, or other relevant professional certifications will be an added advantage. Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job