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Head, Audit and Compliance

a Financial Institution - Head, Audit and Compliance | Abuja, Nigeria

Full-time Posted today 0 views

About the Role

We are seeking a strategic and experienced professional to join our dynamic financial institution as the Head, Audit and Compliance. In this critical leadership role, you will oversee the Bank's internal audit and compliance functions, ensuring robust internal controls, comprehensive risk management, strict regulatory compliance, and adherence to approved institutional policies.

Key Responsibilities
  • Develop and implement the Bank's internal audit and compliance strategy, policies, and annual work plans.
  • Lead risk-based internal audits and ensure timely reporting of findings and actionable recommendations.
  • Evaluate the adequacy and effectiveness of internal controls, risk management, and governance processes.
  • Monitor compliance with regulatory requirements, statutory obligations, and internal policies across all departments.
  • Identify control gaps, compliance breaches, and emerging risks, recommending appropriate corrective actions.
  • Follow up on audit findings and ensure the timely implementation of agreed recommendations.
  • Provide periodic audit, compliance, and risk reports to Executive Management and the Board.
  • Liaise with regulators, external auditors, and other relevant stakeholders on audit and compliance matters.
  • Promote a strong culture of compliance, accountability, and ethical conduct across the Bank.
  • Lead, supervise, and develop the Audit and Compliance team to achieve departmental goals.

Qualifications
  • Bachelor's degree in Accounting, Finance, Banking and Finance, Economics, or a related field.
  • ACA, ACCA, CIA, CISA, or other relevant professional qualification is strictly required.
  • A Master's degree will be an added advantage.
  • Minimum of 7 years of relevant experience in audit, compliance, risk management, or internal control within a financial institution.
  • Strong knowledge of banking regulations, internal audit practices, and corporate governance in Nigeria.
  • Exceptional leadership, analytical, investigative, and problem-solving skills with high integrity and objectivity.

Benefits
  • Competitive remuneration package aligned with industry standards.
  • Leadership and career growth opportunities within a fast-growing financial institution.
  • Performance-driven, dynamic, and collaborative work environment.
  • Opportunity to strengthen corporate governance and directly influence strategic business decisions.

Skills

Internal Audit Regulatory Compliance Risk Management Corporate Governance Financial Controls Team Leadership IFRS Fraud Investigation
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