{"id":1065,"date":"2026-07-08T06:02:35","date_gmt":"2026-07-08T06:02:35","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/nigeria\/uncategorized\/chief-compliance-manager\/"},"modified":"2026-07-08T06:02:35","modified_gmt":"2026-07-08T06:02:35","slug":"chief-compliance-manager","status":"publish","type":"post","link":"https:\/\/jobs.dataaxisnode.com\/nigeria\/jobs\/lagos\/chief-compliance-manager\/","title":{"rendered":"Chief Compliance Manager"},"content":{"rendered":"<p><script type=\"application\/ld+json\">{\"@context\": \"https:\/\/schema.org\/\", \"@type\": \"JobPosting\", \"title\": \"Chief Compliance Manager\", \"description\": \"Summary of Responsibilities\\nThe Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services\u2019 integrity and reputation through effective compliance management.\\nThis position is responsible for developing, implementing, and overseeing the organization\u2019s compliance framework, ensuring adherence to applicable laws, regulations, and internal policies.\\nThe Chief Compliance Manager serves as a trusted advisor to executive management and the Board on compliance and regulatory matters, fostering a culture of ethical conduct, transparency, and accountability across the organization.\\nThis role is pivotal in ensuring that Rosabon\u2019s operations align with regulatory expectations and industry best practices, supporting the company\u2019s mission of sustainable growth and operational excellence.\\nCore Responsibilities\\nGovernance and Oversight:\\nDevelop, implement, and maintain a comprehensive compliance framework, policies, and procedures.\\nAdvise the Board and Executive Management on compliance obligations, risks, and emerging regulatory issues.\\nEnsure the independence and authority of the compliance function within the organization.\\nChair or actively participate in Risk & Compliance Committee and Audit Committee meetings.\\nOversee compliance reporting and provide assurance on adherence to internal and external requirements.\\nRegulatory Compliance:\\nEnsure adherence to all relevant local and international regulations, including but not limited to:\\nCBN, NDIC, SEC, and EFCC guidelines.\\nData protection regulations (NDPR and GDPR, where applicable).\\nOversee timely preparation and submission of all regulatory filings, reports, and correspondences.\\nMaintain professional relationships with regulators, auditors, and law enforcement agencies.\\nTrack and interpret new or amended regulations, ensuring internal processes are updated accordingly.\\nRisk Management:\\nIdentify, assess, and monitor compliance and operational risks across all business units.\\nDevelop and maintain a comprehensive Compliance Risk Register.\\nCollaborate with Internal Audit and Enterprise Risk Management teams to align risk controls, audits, and testing processes.\\nRecommend corrective actions to mitigate identified compliance gaps.\\nTraining and Culture:\\nDesign and conduct regular compliance training and certification programs for employees.\\nPromote a \u201cspeak-up\u201d culture through effective whistleblowing and ethics mechanisms.\\nEmbed compliance awareness in business processes, policies, and performance objectives.\\nDrive behavioral change initiatives to strengthen the organization\u2019s compliance culture.\\nMonitoring and Reporting:\\nEstablish and maintain continuous monitoring mechanisms for transactions, employee conduct, and processes.\\nConduct compliance audits, internal investigations, and reviews of business operations.\\nReport key compliance metrics, findings, and remediation actions to management and the Board.\\nTrack and ensure closure of audit and regulatory findings within agreed timelines.\\nAnti-Fraud \/ AML \/ CFT:\\nOversee Know Your Customer (KYC) procedures, due diligence, and suspicious transaction reporting.\\nDevelop and maintain fraud detection and response frameworks.\\nCoordinate with Internal Audit, Risk, and external law enforcement on investigations.\\nEnsure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations.\\nKey Performance Indicators (KPIs)\\nCategory\\nKey Performance Indicators\\nMeasurement \/ Frequency\\nRegulatory Compliance\\n% of regulatory filings submitted on time\\nQuarterly\\nRegulatory Compliance\\n# of regulatory breaches \/ penalties\\nOngoing\\nRegulatory Compliance\\nAudit findings related to compliance (severity & recurrence)\\nQuarterly\\nRisk Management\\n% of business units with current risk assessments\\nQuarterly\\nRisk Management\\nTime to detect & remediate compliance breaches\\nMonthly\\nTraining & Awareness\\n% of employees trained on compliance \/ AML\\nQuarterly\\nTraining & Awareness\\nCompliance test scores (average pass rate)\\nPer training cycle\\nCulture & Ethics\\n# of whistleblower cases resolved\\nQuarterly\\nCulture & Ethics\\nEmployee compliance survey results\\nAnnually\\nOperational Effectiveness\\nTime to close internal compliance investigations\\nMonthly\\nOperational Effectiveness\\nNumber of repeat compliance incidents\\nOngoing\\nFraud \/ AML Monitoring\\n# of suspicious activity reports filed\\nMonthly\\nFraud \/ AML Monitoring\\nTime from alert to SAR submission\\nMonthly\\nGovernance\\nTimeliness & quality of board reports\\nPer board meeting\\nGovernance\\nIndependent reviews \/ external audit ratings\\nAnnual\\nQualifications and Requirements\\nEducation: Bachelor\u2019s Degree in Finance, Accounting, or related field (Master\u2019s degree is an advantage).\\nCertifications: Professional certification in compliance or risk management (e.g., CCO, CAMS, CFE, CRCP, ICAN, or ACCA) is required.\\nExperience: Minimum of 8 years in compliance, risk management, or regulatory affairs, with at least 4 years in a managerial or leadership role.\\nSkills:\\nIn-dept\", \"datePosted\": \"2026-07-01\", \"hiringOrganization\": {\"@type\": \"Organization\", \"name\": \"Rosabon Financial Services Limited\"}, \"jobLocation\": {\"@type\": \"Place\", \"address\": {\"@type\": \"PostalAddress\", \"addressLocality\": \"Lagos\", \"addressCountry\": \"NG\"}}, \"directApply\": true, \"validThrough\": \"2026-08-31T23:59:59\", \"employmentType\": \"FULL_TIME\", \"baseSalary\": {\"@type\": \"MonetaryAmount\", \"currency\": \"NGN\", \"value\": {\"@type\": \"QuantitativeValue\", \"value\": 700000.0, \"unitText\": \"MONTH\"}}}<\/script><\/p>\n<p><strong>Company:<\/strong> Rosabon Financial Services Limited<\/p>\n<p><strong>Location:<\/strong> Lagos<\/p>\n<p><strong>Job Type:<\/strong> Full-time<\/p>\n<p><strong>Salary:<\/strong> NGN 700000<\/p>\n<p><strong>Apply Before:<\/strong> 2026-08-31<\/p>\n<h3>Job Description<\/h3>\n<p>Summary of Responsibilities<br \/>The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services\u2019 integrity and reputation through effective compliance management.<br \/>This position is responsible for developing, implementing, and overseeing the organization\u2019s compliance framework, ensuring adherence to applicable laws, regulations, and internal policies.<br \/>The Chief Compliance Manager serves as a trusted advisor to executive management and the Board on compliance and regulatory matters, fostering a culture of ethical conduct, transparency, and accountability across the organization.<br \/>This role is pivotal in ensuring that Rosabon\u2019s operations align with regulatory expectations and industry best practices, supporting the company\u2019s mission of sustainable growth and operational excellence.<br \/>Core Responsibilities<br \/>Governance and Oversight:<br \/>Develop, implement, and maintain a comprehensive compliance framework, policies, and procedures.<br \/>Advise the Board and Executive Management on compliance obligations, risks, and emerging regulatory issues.<br \/>Ensure the independence and authority of the compliance function within the organization.<br \/>Chair or actively participate in Risk &#038; Compliance Committee and Audit Committee meetings.<br \/>Oversee compliance reporting and provide assurance on adherence to internal and external requirements.<br \/>Regulatory Compliance:<br \/>Ensure adherence to all relevant local and international regulations, including but not limited to:<br \/>CBN, NDIC, SEC, and EFCC guidelines.<br \/>Data protection regulations (NDPR and GDPR, where applicable).<br \/>Oversee timely preparation and submission of all regulatory filings, reports, and correspondences.<br \/>Maintain professional relationships with regulators, auditors, and law enforcement agencies.<br \/>Track and interpret new or amended regulations, ensuring internal processes are updated accordingly.<br \/>Risk Management:<br \/>Identify, assess, and monitor compliance and operational risks across all business units.<br \/>Develop and maintain a comprehensive Compliance Risk Register.<br \/>Collaborate with Internal Audit and Enterprise Risk Management teams to align risk controls, audits, and testing processes.<br \/>Recommend corrective actions to mitigate identified compliance gaps.<br \/>Training and Culture:<br \/>Design and conduct regular compliance training and certification programs for employees.<br \/>Promote a \u201cspeak-up\u201d culture through effective whistleblowing and ethics mechanisms.<br \/>Embed compliance awareness in business processes, policies, and performance objectives.<br \/>Drive behavioral change initiatives to strengthen the organization\u2019s compliance culture.<br \/>Monitoring and Reporting:<br \/>Establish and maintain continuous monitoring mechanisms for transactions, employee conduct, and processes.<br \/>Conduct compliance audits, internal investigations, and reviews of business operations.<br \/>Report key compliance metrics, findings, and remediation actions to management and the Board.<br \/>Track and ensure closure of audit and regulatory findings within agreed timelines.<br \/>Anti-Fraud \/ AML \/ CFT:<br \/>Oversee Know Your Customer (KYC) procedures, due diligence, and suspicious transaction reporting.<br \/>Develop and maintain fraud detection and response frameworks.<br \/>Coordinate with Internal Audit, Risk, and external law enforcement on investigations.<br \/>Ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations.<br \/>Key Performance Indicators (KPIs)<br \/>Category<br \/>Key Performance Indicators<br \/>Measurement \/ Frequency<br \/>Regulatory Compliance<br \/>% of regulatory filings submitted on time<br \/>Quarterly<br \/>Regulatory Compliance<br \/># of regulatory breaches \/ penalties<br \/>Ongoing<br \/>Regulatory Compliance<br \/>Audit findings related to compliance (severity &#038; recurrence)<br \/>Quarterly<br \/>Risk Management<br \/>% of business units with current risk assessments<br \/>Quarterly<br \/>Risk Management<br \/>Time to detect &#038; remediate compliance breaches<br \/>Monthly<br \/>Training &#038; Awareness<br \/>% of employees trained on compliance \/ AML<br \/>Quarterly<br \/>Training &#038; Awareness<br \/>Compliance test scores (average pass rate)<br \/>Per training cycle<br \/>Culture &#038; Ethics<br \/># of whistleblower cases resolved<br \/>Quarterly<br \/>Culture &#038; Ethics<br \/>Employee compliance survey results<br \/>Annually<br \/>Operational Effectiveness<br \/>Time to close internal compliance investigations<br \/>Monthly<br \/>Operational Effectiveness<br \/>Number of repeat compliance incidents<br \/>Ongoing<br \/>Fraud \/ AML Monitoring<br \/># of suspicious activity reports filed<br \/>Monthly<br \/>Fraud \/ AML Monitoring<br \/>Time from alert to SAR submission<br \/>Monthly<br \/>Governance<br \/>Timeliness &#038; quality of board reports<br \/>Per board meeting<br \/>Governance<br \/>Independent reviews \/ external audit ratings<br \/>Annual<br \/>Qualifications and Requirements<br \/>Education: Bachelor\u2019s Degree in Finance, Accounting, or related field (Master\u2019s degree is an advantage).<br \/>Certifications: Professional certification in compliance or risk management (e.g., CCO, CAMS, CFE, CRCP, ICAN, or ACCA) is required.<br \/>Experience: Minimum of 8 years in compliance, risk management, or regulatory affairs, with at least 4 years in a managerial or leadership role.<br \/>Skills:<br \/>In-depth knowledge of financial regulations, AML\/CFT requirements, and data protection laws.<br \/>Strong analytical, problem-solving, and decision-making skills.<br \/>Excellent communication and stakeholder management abilities.<br \/>High integrity, attention to detail, and sound judgment under pressure.<br \/>Proficiency in Microsoft Office and compliance management tools.<\/p>\n<h3>How to Apply<\/h3>\n<p>Send application to mary.taiwo@conceptgroup-ng.com<\/p>\n<p><a href=\"mailto:mary.taiwo@conceptgroup-ng.com\" target=\"_blank\" rel=\"noopener\" style=\"display:inline-block;padding:10px 20px;background:#2271b1;color:#fff;text-decoration:none;border-radius:4px;\">Apply Now<\/a><\/p>\n<p><small>Source: HotNigerianJobs<\/small><\/p>\n<p><!-- job-expiry: 2026-08-31 --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company: Rosabon Financial Services Limited Location: Lagos Job Type: Full-time Salary: NGN 700000 Apply Before: 2026-08-31 Job Description Summary of ResponsibilitiesThe Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services\u2019 integrity and reputation through effective compliance management.This position is responsible for developing, implementing, and overseeing the organization\u2019s compliance framework, ensuring adherence [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,21],"tags":[228,230,18,453],"class_list":["post-1065","post","type-post","status-publish","format-standard","hentry","category-jobs","category-lagos","tag-full-time-2","tag-hotnigerianjobs","tag-job-listing","tag-rosabon-financial-services-limited"],"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/posts\/1065","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/comments?post=1065"}],"version-history":[{"count":0,"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/posts\/1065\/revisions"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/media?parent=1065"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/categories?post=1065"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/nigeria\/wp-json\/wp\/v2\/tags?post=1065"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}