About the Role
Retrust Microfinance Bank, a rapidly growing subsidiary of Zylus Group International, is seeking a dynamic and experienced Head of Compliance to join our leadership team in Ikeja, Lagos. In this critical role, you will be responsible for developing and monitoring our comprehensive compliance framework, ensuring total adherence to Central Bank of Nigeria (CBN) regulations, statutory obligations, and industry standards while driving a strong culture of ethical business practices.
Key Responsibilities- Develop, implement, and review compliance policies, procedures, and frameworks in line with CBN regulations and Nigerian financial laws.
- Provide expert legal and regulatory advisory services to the Managing Director, management team, and the Board of Directors.
- Oversee AML/CFT compliance, KYC procedures, sanctions screening, and suspicious transaction reporting obligations.
- Coordinate regulatory reporting, statutory filings, risk assessments, and compliance audits with relevant authorities.
- Lead, mentor, and supervise the compliance team while fostering a proactive culture of risk identification and mitigation.
- Bachelor of Laws (LL.B.) Degree or relevant social sciences degree from a recognized institution.
- Minimum of seven (7) years of professional compliance and risk management experience within a regulated Nigerian financial institution.
- Demonstrable expertise in CBN regulations, corporate governance, regulatory reporting, and policy development.
- Relevant professional certifications in compliance, AML/CFT, MCIB, or corporate governance will be an added advantage.
- Exceptional leadership, analytical, stakeholder management, and problem-solving skills.
- An attractive and competitive salary package commensurate with experience and industry standards.
- Opportunities for professional growth within a fast-growing microfinance institution.
- A collaborative and dynamic work environment in the heart of Lagos.