Head, Internal Control, Audit & Compliance

Job Description

This position seeks a seasoned professional to lead and strengthen the internal control, audit, and compliance functions of a financial institution. The role ensures adherence to regulatory standards, mitigates organizational risks, and promotes operational excellence.

Key Responsibilities:

• Design, implement, and continuously enhance the organisation’s internal control framework.
• Lead internal audit activities, ensuring timely and objective reporting to management and the board.
• Monitor and enforce compliance with CBN guidelines, AML/CFT regulations, and other applicable laws.
• Identify, assess, and mitigate operational, financial, and reputational risks.
• Liaise with external auditors and regulatory bodies during examinations and reviews.
• Develop, implement, and maintain compliance policies, procedures, and training programmes.
• Prepare detailed audit and compliance reports for board and executive review.

Requirements:

• Bachelor’s degree in Accounting, Law, Finance, or a related field.
• Professional certifications such as ICAN, CIA, CISA, or ACAMS are mandatory.
• Minimum of 10 years’ experience in internal audit, risk management, or compliance within a financial institution.
• Strong knowledge of CBN regulations, FIRS tax requirements, and NFIU directives.
• Solid understanding of AML/CFT frameworks and financial crime risk management.
• High integrity, attention to detail, and ability to work independently.

Application Closing Date: 30th April, 2026

How to Apply:
Qualified candidates should send their CV and cover letter using “Head, Internal Control, Audit & Compliance” as the email subject.