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Head, Internal Control, Compliance & Risk Management

First Excelsia

Lagos, Nigeria Permanent

Published 1 month ago · Expires 3 weeks from now

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Job description

## Title: Head of Internal Control, Compliance & Risk Management

About the Role

First Excelsia, a mortgage banking organization based in Lagos, Nigeria, is seeking a Head of Internal Control, Compliance & Risk Management to lead a dynamic team. This is a senior leadership position responsible for overseeing the organization's internal audit, risk management, and compliance functions.

Key Responsibilities

  • Develop and implement a risk-based annual internal audit plan
  • Conduct enterprise-wide risk assessments covering controls, compliance, operations, and financial reporting
  • Document audit findings, provide recommendations, and follow up on remediation actions
  • Lead investigations, special audits, and whistleblower cases
  • Ensure compliance with regulatory requirements and submit statutory returns
  • Review and update policies to align with legislation and best practices
  • Coordinate external audits and ensure adherence to standards
  • Present audit findings to Executive Management and the Board
  • Drive anti-fraud initiatives and maintain a comprehensive risk register
  • Perform additional duties as assigned by Management or the Board

Required Qualifications

  • Bachelor's degree in Accounting, Finance, Economics, or related field
  • Professional certification (ACA, ACCA, CIBN) is mandatory
  • Minimum of 10–15 years of relevant experience in Internal Control, Compliance & Risk Management
  • Proven banking experience in a similar senior-level role

Required Skills & Attributes

  • Strong knowledge of internal audit standards, regulatory frameworks, enterprise risk management, and corporate governance principles
  • Excellent analytical, leadership, and stakeholder management skills
  • High integrity and strong cultural alignment with the organization

Compensation

₦21M – ₦25M gross per annum

Application Deadline

Wednesday, 25th February 2026

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