Head of Risk & Compliance at Infrastructure Bank Plc

Confidential

Lagos, Nigeria Permanent

Published 1 month ago · Expires 2 weeks from now

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Job description

## Title: Head of Risk & Compliance

About the Role

This position offers a great opportunity for career growth and provides executive-level oversight of risk management, regulatory compliance, and governance across the Bank.

The role requires deep expertise in banking regulations, risk frameworks, and AML/CFT programs, with proven experience managing complex risk environments and engaging regulators. This position demands strategic judgment, strong leadership, and the ability to build resilient systems that safeguard the Bank's operations while supporting sustainable growth.

Key Responsibilities

  • Develop and implement the Bank's integrated risk and compliance strategy
  • Oversee credit, market, operational, technology, cyber, and reputational risks
  • Lead AML/CFT, sanctions compliance, and fraud prevention programs
  • Ensure accurate and timely regulatory reporting (CBN, SEC, NDIC, FIRS, etc.)
  • Strengthen governance by supporting the Board and executive committees
  • Build and mentor a high-performing risk & compliance team
  • Drive a culture of ethics, integrity, and risk awareness across the Bank
  • Manage stakeholder relationships with regulators, auditors, and partners

Key Competencies

  • High integrity, discretion, and professional conduct
  • Strategic orientation and sound judgment
  • Strong knowledge of banking regulations and risk frameworks
  • Leadership and team development ability
  • Effective communication and stakeholder engagement

Qualifications & Experience

  • Bachelor's degree in Finance, Law, Accounting, Business, or related field (Master's is an advantage)
  • Professional certifications such as CAMS, CFA, FRM, ACA, ACCA, CISA, CISSP (Nigerian equivalents like CIBN, ICAN, CIIN are an advantage)
  • 12–15 years of relevant experience, including 7+ years at senior management level in banking or financial services
  • Proven expertise in AML/CFT, regulatory compliance, and stakeholder engagement
  • Experience in project finance

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