Head of Compliance

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.
• 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.
• Leadership Attributes
• Strategic and critical thinker with deep business insight
• High ethical standards and proven track record in organizational trust-building
• Exceptional communication, presentation, and stakeholder management skills
• Ability to lead change and drive enterprise-wide culture shifts
• Digitally aware, with strong understanding of systems-based controls

Additional Information

The Head of Compliance is a critical executive leadership role accountable for enterprise-wide assurance, regulatory alignment, and risk-based governance. The incumbent will act as a trusted advisor to the CEO and Board Audit Committee, fostering transparency, control integrity, and compliance with Nigerian and international standards. This is a transformational role aimed at driving a forward-looking, agile, and digitally enabled assurance function that supports the company's innovation and growth agenda.

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Company Intel

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