Head of Compliance & Internal Control
Kennedia Consulting Limited (KCL)
Job Summary
- The Head of Compliance & Internal Control will oversee the Bank’s compliance and internal control framework, ensuring adherence to all regulatory requirements, internal policies, and industry best practices.
- The role is responsible for identifying and mitigating compliance risks, strengthening internal controls, supporting regulatory examinations, and promoting a strong culture of ethics, governance, and risk management across the Bank.
Key Responsibilities
- Develop, implement, and monitor the Bank’s compliance and internal control framework.
- Ensure compliance with regulations issued by the Central Bank of Nigeria (CBN), NDIC, EFCC, NFIU, and other relevant regulatory bodies.
- Conduct periodic compliance reviews, internal control assessments, and operational audits.
- Identify control weaknesses, recommend corrective actions, and monitor implementation.
- Develop and enforce policies, procedures, and internal control standards.
- Monitor Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) compliance.
- Prepare and submit regulatory reports accurately and within stipulated timelines.
- Coordinate regulatory examinations and internal/external audit activities.
- Investigate compliance breaches and operational incidents, recommending appropriate remedial actions.
- Provide compliance training and advisory support to business units and promote a culture of regulatory compliance.
- Report compliance and internal control performance to Executive Management and the Board.
Requirements
- Bachelor’s Degree in Accounting, Finance, Economics, Law, Business Administration, or a related field. A Master’s degree is an added advantage.
- Professional certifications such as ACAMS, ACA, ACCA, CISA, CIA, CRCMP, or other relevant certifications are highly desirable.
- Minimum of 7–10 years’ experience in Compliance, Internal Control, Internal Audit, Risk Management, or Regulatory Compliance within the banking or financial services industry, with at least 3 years in a leadership role.
- Strong knowledge of CBN regulations, AML/CFT requirements, KYC, corporate governance, and risk management practices.
- Excellent analytical, investigative, communication, and leadership skills.
- High level of integrity, confidentiality, and sound professional judgment.
Salary
N300,000 - N450,000 Monthly.
Application Closing Date
6th August, 2026.
Method of Application
Interested and qualified candidates should send their updated CV to: View email address on hotnigerianjobs.com using the Job Title as the subject of the email.
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