Head of Risk Management & Compliance (HRC261)

Job Summary:
We are seeking a highly experienced Head of Risk Management & Compliance with strong background in BDC and FX operations to lead our risk control, regulatory compliance, and governance framework. The ideal candidate will ensure full compliance with CBN regulations, manage operational and financial risks, and strengthen internal controls across the organization.

Key Responsibilities:
• Develop, implement, and oversee risk management and compliance frameworks.
• Ensure full compliance with CBN regulations, AML/CFT requirements, and internal policies.
• Monitor FX transactions for regulatory adherence and risk exposure.
• Identify, assess, and mitigate operational, financial, and compliance risks.
• Lead regulatory reporting, audits, and inspections.
• Serve as liaison with regulators, auditors, and compliance consultants.
• Review and update internal policies, SOPs, and compliance manuals.
• Train staff on compliance, ethics, and risk awareness.
• Prepare risk and compliance reports for management and the Board.

Requirements & Qualifications:
• Minimum of 4 years’ hands-on experience in Risk Management and Compliance within a Bureau de Change (BDC) or FX environment.
• Strong knowledge of CBN BDC guidelines, AML/CFT regulations, and risk frameworks.
• B.Sc. or HND in Business Management, Finance, Economics, Law, or related disciplines.
• Professional certifications in Risk or Compliance (e.g., CAMS, CRCMP) are an added advantage.
• Excellent analytical, reporting, and documentation skills.
• High level of integrity, discretion, and attention to detail.
• Ability to work independently and manage regulatory pressure.

• HMO (Health Insurance)
• 13th Month Salary
• Performance-based incentives
• Leadership and career growth opportunities
• Supportive and compliant work environment
• Other staff benefits

How to Apply
Interested and qualified candidates should send their CV to:
hr@masteryfinancialng.com
Subject: Head of Risk Management & Compliance