iRecharge Tech-Innovations Limited is an Information Communication and Software Technology company committed to transforming Africa’s technological environment with creative and effective technology solutions.
The company adds value to its clients through the use of advanced technologies in web and mobile application development, software solutions, installation of service and storage systems, networking technologies and procurement of technologies.
iRecharge Tech-Innovations recognizes the critical importance of technology in achieving company success. We are committed to attracting and developing the talent that can deliver business growth and operational excellence.
As part of its recruitment effort, the company is seeking to employ a skilled and experienced professional for the post of Head of Compliance in Lagos State.
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Quick Summary of Head of Compliance (Hybrid) at iRecharge Tech-Innovations Limited
| Employer | Tech-Innovations Limited |
| Job Category | Jobs |
| Job Type | Full-time (On-site / Hybrid) |
| Job title | Head of Compliance |
| Location | Lagos, Nigeria |
| Salary: | Attractive |
| Job Experience | 6–9 years |
| Application Deadline | Not specified |
Key Responsibilities
The Head of Compliance will be responsible for the following:
- Oversee data protection and privacy compliance, staff compliance training, and the remediation of audit and regulatory findings.
- Provide compliance guidance on business operations, strategic decisions, and new product initiatives.
- Prepare and present periodic compliance reports to Management and the Board.
- Review and validate regulatory returns, statutory filings, and other compliance reports before submission to relevant authorities.
- Conduct periodic compliance risk assessments and investigate reported breaches, recommending appropriate corrective and preventive actions.
- Liaise with regulatory authorities and coordinate regulatory examinations, audits, and inquiries.
- Ensure compliance with applicable CBN regulations, BOFIA, CAMA, NDPA, NDIC, NFIU, AML/CFT requirements, and other relevant regulatory frameworks.
- Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, customer onboarding, transaction monitoring, and suspicious activity reporting.
- Develop, implement, and maintain the organisation’s compliance framework, policies, and procedures.
- Monitor regulatory developments, identify emerging compliance risks, and advise Management on necessary policy and operational changes.
Requirements and Qualifications
Interested applicants are expected to meet the following requirements:
- A Bachelor’s Degree in Law or a related discipline. A Master’s Degree will be an added advantage.
- 6–9 years of relevant experience in compliance, regulatory affairs, or risk management within the banking or financial services sector.
- At least four years of experience in a leadership or management role.
- Strong knowledge of CBN and Microfinance Bank (MFB) regulatory requirements, BOFIA, CAMA, NDPA, NDIC, NFIU, and applicable anti-money laundering laws.
- Practical experience with KYC/CDD processes, AML/CFT controls, SCUML reporting, and Financial Reporting Council (FRC) requirements.
- Experience in drafting, reviewing, and managing legal agreements and contracts.
- Professional compliance certifications such as DCP, CCEP, or CCO will be an advantage.
- Proficiency in compliance monitoring systems, Microsoft Office applications, and data analysis tools.
Required Skills and Competencies
The ideal candidate should demonstrate:
- Strong leadership and people management abilities.
- Excellent analytical and problem-solving skills.
- Effective written and verbal communication skills.
- Strong stakeholder management and relationship-building abilities.
- Good understanding of regulatory compliance and risk management frameworks.
- Ability to interpret regulatory requirements and translate them into practical business policies.
- High levels of integrity, professionalism, and attention to detail.
- Ability to manage multiple compliance priorities and work effectively with different departments.
How to Apply for the Head of Compliance Job at iRecharge Tech-Innovations Limited
Interested and qualified candidates should submit their updated Curriculum Vitae (CV) via email to:
Email: recruitments@irecharge.ng
Email Subject: Application – Head of Compliance
Applicants should ensure that their CV clearly highlights their relevant compliance experience, leadership capabilities, professional qualifications, and knowledge of applicable regulatory frameworks.
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