• Develop, implement, and oversee the bank’s internal control and compliance framework.

• Ensure full compliance with CBN, NDIC, SCUML, and other relevant regulatory bodies.

• Conduct periodic reviews of the bank’s policies, procedures, and controls to ensure compliance and risk mitigation.

• Carry out regular internal control checks across all departments to detect and prevent fraud, errors, or policy breaches.

• Advise management on compliance risks and recommend corrective actions.

• Coordinate regulatory returns and correspondence with CBN and other authorities.

• Facilitate staff training on compliance, AML/CFT, and internal control awareness.

• Supervise and mentor the control and compliance team to ensure high performance and professional standards.

Requirements

• BSC/HND in Accounting, Finance, Business Administration, or a related field.

• Minimum of 3 years and above of relevant experience in internal control, compliance, or audit within a microfinance bank or financial institution.

• Excellent analytical, communication, and report-writing skills.

• Possession of the Microfinance Certification Program (MCP) or ACCA or ICAN or any relevant certification.