About this role
Redswitch Collections - Our client, prestigious financial technology and digital gaming organisation is recruiting to fill the position below:
About the role
- We are seeking an experienced risk and compliance leader to oversee enterprise risk, fraud prevention, regulatory compliance and applicable anti-financial-crime programmes.
Key Responsibilities
- Develop and maintain enterprise risk frameworks and risk registers.
- Establish fraud prevention and detection controls for transactions and betting activities.
- Lead fraud investigations and recommend corrective measures.
- Monitor applicable licences, regulatory obligations and compliance deadlines.
- Oversee applicable AML/CFT, KYC, transaction monitoring and reporting processes.
- Monitor responsible gaming, consumer protection and data protection compliance.
- Prepare risk reports for Management and the Board.
Requirements
- Bachelor's Degree in Law, Accounting, Finance, Risk Management or a related discipline.
- Relevant certification such as CAMS, CFE, CRISC, ICAN or ACCA is an advantage.
- Minimum 10 years' relevant experience, including 5 years in a leadership role.
- Strong knowledge of Nigerian gaming and payments regulations, AML/CFT and data protection requirements.
- Experience in fraud analytics, investigations and transaction monitoring.
- Fintech, banking, payments or gaming experience is preferred.
Salary
N1,200,000 - N1,500,000 monthly.
Application Closing Date
30th November, 2026.