HEAD, REGULATORY COMPLIANCE AT INTERSWITCH | HEAD, REGULATORY COMPLIANCE JOBS IN LAGOS

About Company:

Interswitch is an Africa-focused integrated digital payments and commerce company that facilitates the electronic circulation of money as well as the exchange of value between individuals and organisations on a timely and consistent basis. We started operations in 2002 as a transaction switching and electronic payments processing, and have progressively evolved into an integrated payment services company, building and managing payment infrastructure as well as delivering innovative payment products and transactional services throughout the African continent. At Interswitch, we offer unique career opportunities for individuals capable of playing key roles and adding value in an innovative and fun environment.

Job Description:

We are seeking a high-caliber Compliance Manager to lead our telecommunications regulatory function. In this mission-critical role, you will be the primary custodian of Interswitch’s legal, regulatory, and ethical integrity within the telco space.

As a Level 3 technical and managerial authority, you will lead a team of Compliance Officers to conduct internal audits, design robust compliance programs, and liaise directly with the NCC. You will bridge the gap between complex regulatory codes and operational execution, ensuring that our innovative payment solutions remain fully compliant with evolving telecommunications laws. If you have 10 years of industry experience and a proven track record of advising senior management on corporate policy, we invite you to lead our compliance strategy.

Requirements:

1. Regulatory Strategy & Telco Governance

• Program Architecture: Design and implement a comprehensive Compliance Program tailored to the telecommunications industry, ensuring 100% alignment with NCC standards and local regulatory regimes.

• Policy Oversight: Lead the review of Interswitch’s codes of conduct and compliance frameworks, identifying shortcomings and implementing proactive system improvements.

• Risk Mitigation: Utilize advanced risk management systems to protect Interswitch from undue exposure, ensuring that all business units operate within designated regulatory boundaries.

2. Operational Integrity & AML/KYC Oversight

• Audit Leadership: Direct the activities of the NCC Compliance team, ensuring rigorous internal audits are conducted against both internal policies and external legal requirements.

• Operational Monitoring: Identify and resolve patterns of non-compliance, escalating critical issues through the appropriate feedback loops to the Chief Compliance Officer.

• Capacity Building: Develop e-learning and physical training modules to drive the adoption of AML/CFT, KYC, and Whistleblowing programs across the organization.

3. Performance Leadership & Relationship Management

• Team Orchestration: Manage a high-performing team of compliance professionals, setting clear performance objectives and providing mentorship through the Interswitch development framework.

• Stakeholder Synergy: Build and maintain long-term relationships with the NCC, external consultants, and internal departmental heads to resolve complex compliance queries.

• Data-Driven Insights: Coordinate the preparation of advanced data analytics and bi-weekly reports for the Chief Compliance Officer, integrating feedback into daily operational workflows.

Qualifications and Skills:

Professional Profile

• Education: University or Post-Graduate Degree in Law, Accountancy, Banking, or Business.

• Experience: Minimum of 10 years of relevant experience in Compliance within the Telecommunications industry.

• Managerial IQ: At least 5 years of experience supervising and directing teams to achieve results under tight deadlines.

• Regulatory Track Record: Proven experience in license applications and advising senior management on regulatory shifts.

Mandatory Certifications

• ACAMS: Association of Certified Anti-Money Laundering Specialists (or equivalent).

• CISA: Certified Information Systems Auditor.

Core Competencies

• Deep Knowledge: Solid working knowledge of local telecommunications regulations (NCC) and the digital payment ecosystem.

• Analytical Precision: Ability to interpret complex data to identify compliance trends and risks.

• Ethics & Integrity: Unwavering commitment to ethical standards and corporate governance.

Salary

Application Closing Date: Not specified

Application Instructions:

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