Head of Risk Management & Compliance at Mastery Financialng Services Limited

Mastery Financialng Services Limited (Bureau de Change) is a licensed financial services organization specializing in Bureau de Change operations. Our mission is to provide individuals and businesses with reliable, transparent, and efficient foreign exchange solutions that support trade, travel, and investment. As a trusted BDC, we buy and sell foreign currencies at competitive rates, helping our clients access liquidity quickly and securely. We operate in full compliance with Central Bank of Nigeria (CBN) regulations, ensuring that every transaction meets the highest standards of integrity and professionalism.

Our services are designed to make currency exchange simple, safe, and seamless — whether for personal travel needs, business payments, or international transactions. By combining a customer-focused approach with strong risk management practices, we deliver value while building long-term relationships with our clients.

We are recruiting to fill the position below:

Job Title: Head of Risk Management & Compliance

Location: Victoria Island, Lagos
Employment Type: Full-time
Industry: Bureau de Change (BDC) / Foreign Exchange

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

• B.Sc. or HND in Business Management, Finance, Economics, Law, or related disciplines.
• 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.
• 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.

Benefits

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

Application Closing Date
Not Specified.