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  • Posted: Nov 3, 2025
    Deadline: Not specified
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  • At TeamAce, we help businesses across different industries thrive. We work with businesses to create their desired change by getting the right people, designing bespoke business processes, leveraging data, applying insights and technology. We combine our expertise and take different bespoke approaches to solve different business challenges because we believe...
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    Head of Compliance and Internal Control

    Job Summary

    • As the Head of compliance and Internal Control you will ensure adherence to all regulatory requirements, strengthening the internal control environment, and leading the Bank’s Know Your Customer (KYC), Anti-Money Laundering (AML), and Electronic Fund Transfer (EFT) compliance initiatives.

    Responsibilities

    • Lead the design and implementation of internal control systems across all operational areas of the Bank
    • Ensure timely rendition of all statutory and regulatory returns to relevant bodies including the CBN, NDIC, and FIU
    • Monitor regulatory updates and changes, and ensure timely and effective communication and implementation within the Bank
    • Oversee the Bank’s KYC, AML/CFT, and transaction monitoring programs
    • Provide guidance and training to staff on compliance and control-related matters
    • Coordinate with internal and external auditors during audits, examinations, and inspections.

    Requirements

    • B.Sc or HND in Accounting, Finance, or related discipline
    • Additional certification such as Microfinance Certified Professional (MCP) will be an added advantage
    • Minimum of 5 years' experience in accounting and internal control functions, within the financial services or microfinance sector is required.
    • Strong knowledge of CBN regulatory framework, KYC, AML/CFT, and statutory reporting
    • Excellent analytical, communication, and problem-solving skills
    • High level of integrity and attention to detail.

    Salary
    N400,000 - N450,000 monthly.

    Application Closing Date
    3rd December, 2025.

     

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