Head of Compliance
Lagos
• Nigeria

DCP Regional Internal Audit Leads - WACA , SEA
Lagos
• Nigeria

Process Auditor
Lagos
• Nigeria
Revenue Control Officer
Lagos
• Nigeria
Field Collection Officer - Ogun State
Lagos
• Nigeria
Field Collection Officer - Municipal Area Council
Lagos
• Nigeria
Field Collection Officer - FCT
Lagos
• Nigeria
Field Collection Officer - Remo North
Lagos
• Nigeria
Field Collection Officer - Ijebu North
Lagos
• Nigeria

Get personalised job alerts directly to your inbox!
Accounting Set-Up Analyst
Lagos
• Nigeria
Top cities with open vacancies
Jobs in Lagos, Jobs in Ikoyi, Jobs in Abuja, Jobs in Apapa, Jobs in ShomoluCompanies hiring now
Dangote Group, Deloitte Nigeria, First Bank of Nigeria Limited, PalmPay, Stanbic IBTC BankProfession (Mid-level)
Industry (Accounting, finance, banking, insurance, Mid-level)
Seniority (Accounting, finance, banking, insurance)
© Fuzu Ltd
Consulting + 2 more
Description
Bachelor’s degree in Accounting, Finance, Law, Business Administration, or a related field. MBA or relevant master’s degree preferred.
Professional certifications such as CIA, CPA, CISA, ACCA, or equivalent are required.
Minimum of 12–15 years of progressive experience in internal audit, compliance, or risk management, with at least 5 years in a senior leadership capacity—preferably within telecoms, financial services, or other regulated industries.
Deep knowledge of Nigerian regulatory environment, including NCC guidelines, CBN regulations, FIRS, anti-corruption laws, and international compliance standards.
Strong experience in enterprise risk assessment, fraud prevention, forensic auditing, and governance best practices.
Responsibilities
- Serve as a key advisor to the CEO and senior leadership on risk, regulatory matters, and internal control frameworks.
Monitor regulatory trends, emerging risks, and new laws to ensure the organization is always compliant with NCC guidelines, financial regulations, anti-money laundering (AML), data privacy, and other applicable laws.
Establish and maintain a comprehensive compliance framework, including policies, monitoring programs, reporting mechanisms, and training initiatives.
Lead the development and enforcement of a strong ethics and compliance culture across the enterprise.
Collaborate with the Enterprise Risk Management team to ensure robust risk assessments are embedded in compliance activities.
Proactively identify control gaps, emerging threats, and areas for operational improvement.
Develop effective testing, monitoring, and control systems to detect and prevent violations or inefficiencies.
Start hiring with Fuzu
Recruit better talent faster - on your own or with our support.
Explore recruitment platformJob search tips from Fuzu
Selected articles on cover letters, CV structure, and interview preparation.