Head of Compliance and Internal Control at a Microfinance Bank – TeamAce Limited

Job Title: 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
N450,000 – N500,000 Monthly. 

Application Instructions:

The application deadline is 20th August, 2025. Therefore, Qualified and interested candidates can: “CLICK HERE TO SUBMIT APPLICATION” It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website:
Official Job Website: https://teamace.com.ng/