Head, Internal Control and Compliance

A reputable organization seeks a dedicated individual for this role. - To develop and implement strategies that drive and build a policy for ensuring the effectiveness of the Banks internal control systems and full compliance with CBN regulations and SEC requirements where applicable. - Establish, implement, and oversee the bank's internal control and compliance framework in line with CBN Microfinance Bank guidelines, and applicable SEC regulations. - Liaise with CBN examiners, SEC officials and consultants during routine examinations and special reviews - Monitor fraud risk, investigate reported cases, and ensure prompt escalation and resolution of control breaches - Promote a strong compliance, ethics, and risk-awareness culture across the bank through training and sensitization Requirements: & Still's - Valid SEC License (Mandatory) - Minimum of 5-7 years relevant experience internal control, risk management or compliance within the microfinance bank or regulated financial institution - Strong knowledge of CBN regulations, microfinance bank operations, and regulatory reporting requirements. - CIBN and ACA will be an added advantage