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Head, Internal Control, Compliance & Risk Management
First Excelsia
Lagos, Nigeria
Permanent
Published 1 month ago · Expires 3 weeks from now
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