Head of Risk, Fraud and Compliance
AI job insight
Redswitch Collections is recruiting a Head of Risk, Fraud and Compliance to lead enterprise risk, fraud prevention, AML/CFT, KYC, regulatory reporting and data-protection controls in a hybrid Lagos role. The position requires 10+ years of relevant experience, including five years in leadership, and pays N1.2m–N1.5m monthly.
- Hybrid leadership role covering enterprise risk, fraud, AML/CFT and regulatory compliance.
- Minimum 10 years' relevant experience, including five years in a leadership role.
- Monthly salary: N1,200,000–N1,500,000.
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AI summary
Redswitch Collections is recruiting a Head of Risk, Fraud and Compliance to lead enterprise risk, fraud prevention, AML/CFT, KYC, regulatory reporting and data-protection controls in a hybrid Lagos role. The position requires 10+ years of relevant experience, including five years in leadership, and pays N1.2m–N1.5m monthly.
- Hybrid leadership role covering enterprise risk, fraud, AML/CFT and regulatory compliance.
- Minimum 10 years' relevant experience, including five years in a leadership role.
- Monthly salary: N1,200,000–N1,500,000.
- Bachelor's degree in law, accounting, finance, risk management or a related discipline.
- Apply by 30 November 2026 with a CV and brief cover letter.
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 N1,200,000 - N1,500,000 monthly. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required10+ 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 finance, Risk management, Fraud investigationThe 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 Risk, Fraud and Compliance evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Redswitch Collections and the role in Lagos.
- Add concrete examples related to finance, Risk management, Fraud investigation, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla 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
- Jobzilla 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, Fraud and Compliance role in finance, Risk management?
- 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 Redswitch Collections before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Use AI to apply better
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Original source description
We are seeking an experienced risk and compliance leader to oversee enterprise risk, fraud prevention, regulatory compliance and applicable anti-financial-crime programmes.
Key Responsibilities
- Oversee applicable AML/CFT, KYC, transaction monitoring and reporting processes.
- Prepare risk reports for Management and the Board.
- Lead fraud investigations and recommend corrective measures.
- Monitor applicable licences, regulatory obligations and compliance deadlines.
- Monitor responsible gaming, consumer protection and data protection compliance.
- Establish fraud prevention and detection controls for transactions and betting activities.
- Develop and maintain enterprise risk frameworks and risk registers.
Requirements
- Minimum 10 years' relevant experience, including 5 years in a leadership role.
- Experience in fraud analytics, investigations and transaction monitoring.
- Relevant certification such as CAMS, CFE, CRISC, ICAN or ACCA is an advantage.
- Strong knowledge of Nigerian gaming and payments regulations, AML/CFT and data protection requirements.
- Fintech, banking, payments or gaming experience is preferred.
- Bachelor's Degree in Law, Accounting, Finance, Risk Management or a related discipline.
- N1,200,000 - N1,500,000 monthly.
- How to Apply
- Interested and qualified candidates should send their CV and a brief cover letter to:
- [email protected]
- using “HEAD OF RISK, FRAUD AND COMPLIANCE – LAGOS" as the subject of the email.
- Note:
- Only shortlisted candidates will be contacted.
- Application Deadline:
- 30th November, 2026.
- View all Jobs in Nigeria
- Lagos State and 1 other location
- Lagos State
- ,
- Victoria Island