About the Role
Pagatech Limited, a pioneer in mobile payments and financial inclusion in Africa, is seeking a strategic and experienced Head, Internal Audit & Compliance. In this critical dual-mandate role, you will lead the bank's internal audit and regulatory compliance functions while serving as our Chief Compliance Officer. You will provide independent assurance on governance, internal controls, and risk management processes, driving our mission to enable a cashless society securely and transparently.
Key Responsibilities- Develop and execute the risk-based annual Internal Audit Plan approved by the Board Audit Committee.
- Independently assess governance, internal controls, and risk management processes across all operational areas.
- Serve as the Chief Compliance Officer, leading the AML/CFT/CPF program, KYC/CDD, and regulatory reporting.
- Manage regulatory correspondence, examinations, inspections, and remediation of audit findings.
- Maintain appropriate separation between compliance execution and independent internal audit assurance.
- Provide practical recommendations to management for strengthening internal controls and operational processes.
- Conduct risk-based compliance monitoring, testing, and periodic training across the organization.
- Bachelor's Degree in Accounting, Finance, Economics, Business, Law, or a related discipline.
- Minimum of 4 years of relevant experience in internal audit, compliance, internal controls, or financial services.
- Relevant professional certifications such as ACA, ACCA, CIA, CISA, or equivalent.
- Possession of, or willingness to obtain, the Certificate in Microfinance Banking issued by the Chartered Institute of Bankers of Nigeria (CIBN).
- Strong knowledge of Nigerian financial regulations, AML/CFT/CPF frameworks, and risk management standards.
- Exceptional analytical, investigative, report-writing, and stakeholder management skills.
- Competitive salary and performance-based incentives.
- Comprehensive health insurance and wellness programs.
- Opportunities for professional development and continuous learning.
- A dynamic, innovative work environment shaping the future of African fintech.