About the Role
iRecharge Tech-Innovations is a leading internet-powered distribution platform enabling users to seamlessly purchase virtual products and services, including mobile airtime, data, internet subscriptions, pay-TV, and bulk SMS. We are currently looking for a strategic and experienced Head of Compliance to spearhead our regulatory operations and safeguard our business integrity within the Nigerian fintech landscape.
Key Responsibilities- Develop, implement, and maintain comprehensive compliance frameworks, policies, and procedures aligned with CBN regulations, BOFIA, CAMA, NDPA, NDIC, NFIU, AML/CFT, and other statutory requirements.
- Oversee rigorous KYC/CDD processes, customer onboarding, transaction monitoring, and timely suspicious activity reporting.
- Monitor evolving regulatory developments, assess compliance risks, and provide proactive strategic advice to Management.
- Conduct periodic compliance risk assessments, investigate potential breaches, and recommend effective corrective actions.
- Review and validate regulatory returns, statutory filings, and compliance reports prior to final submission.
- Liaise effectively with regulatory bodies and coordinate seamless regulatory examinations, audits, and official inquiries.
- Provide expert compliance guidance on core business operations, expansion strategies, and innovative product initiatives.
- Oversee data protection, privacy compliance, staff compliance training, and remediation of audit or regulatory findings.
- Prepare and present detailed periodic compliance reports to Executive Management and the Board of Directors.
- Bachelor's degree in Law or a related discipline; a Master's degree will be an added advantage.
- Minimum of 6 to 9 years of professional experience in compliance, regulatory affairs, or risk management within the banking or fintech sector, including at least 4 years in a leadership role.
- Comprehensive knowledge of CBN and MFB regulatory requirements, BOFIA, CAMA, NDPA, NDIC, NFIU, and anti-money laundering laws.
- Proven expertise in KYC/CDD controls, AML/CFT frameworks, SCUML reporting, and FRC requirements.
- Demonstrated experience in drafting, reviewing, and negotiating legal agreements and corporate contracts.
- Proficiency in compliance monitoring systems, Microsoft Office suite, and relevant data analysis tools.
- Exceptional leadership, analytical, communication, and stakeholder management skills.
- Relevant professional compliance certifications such as DCP, CCEP, or CCO are strongly preferred.
- Competitive salary package commensurate with industry standards.
- Opportunities for professional growth and executive leadership development.
- Dynamic, innovative, and collaborative work environment at a pioneering Nigerian tech company.