Apply for the Principal, Compliance, Wealth & Retail Banking role at Standard Chartered Bank in Lagos, Nigeria. Learn about the responsibilities, qualifications, application deadline, and how to apply.

Principal, Compliance, Wealth & Retail Banking at Standard Chartered Bank

Standard Chartered Bank is seeking an experienced compliance professional to join its Wealth & Retail Banking (WRB) team in Lagos. This position is suited to candidates with strong expertise in banking regulation, financial crime compliance, governance, and risk management who can help maintain high regulatory standards while supporting business growth.

Working closely with senior leadership, the successful candidate will contribute to regulatory compliance, financial crime prevention, and ethical business practices across the bank’s Wealth & Retail Banking operations in Nigeria.

Job Summary

About Standard Chartered Bank

Standard Chartered Bank is seeking an experienced compliance professional to join its Wealth & Retail Banking (WRB) team in Lagos. If you’re also exploring other Banking Jobs in Nigeria, comparing similar opportunities can help you find a role that best matches your experience and career goals.

As one of the world’s leading international banks, Standard Chartered offers opportunities across multiple business areas. Job seekers interested in similar roles can also browse our latest Financial Services Jobs.

Position Overview

The Principal, Compliance, Wealth & Retail Banking will support the Compliance, Financial Crime, and Conduct Risk (CFCR) Advisory function by providing regulatory guidance, overseeing compliance frameworks, identifying financial crime risks, and helping ensure the bank operates in accordance with Nigerian regulations and internal policies.

The role also involves working with business leaders, regulators, and internal stakeholders to strengthen governance, risk management, and customer protection across Wealth & Retail Banking.

Professionals specialising in governance, regulatory compliance, and financial crime prevention may also find our collection of Compliance Jobs in Nigeria helpful when exploring career options.

Key Responsibilities

The successful candidate will:

• Support the implementation of compliance and financial crime risk frameworks.
• Provide regulatory guidance to Wealth & Retail Banking teams.
• Monitor compliance with Nigerian banking regulations and internal policies.
• Identify, assess, and escalate compliance and conduct risks.
• Support Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) activities.
• Participate in regulatory reviews, audits, and governance reporting.
• Collaborate with regulators and internal stakeholders on compliance matters.
• Conduct compliance monitoring and risk assessments.
• Prepare management reports highlighting emerging risks and regulatory developments.
• Promote ethical conduct and compliance awareness throughout the business.

Required Qualifications

Applicants should have:

• A degree in Law, Finance, Business Administration, Risk Management, Compliance, or a related field.
• Professional certifications such as CAMS, ICA, or other recognised compliance qualifications.
• Strong experience in banking compliance, governance, regulatory oversight, or financial crime risk management.
• Good knowledge of Nigerian banking regulations and regulatory expectations.
• Experience working with AML, KYC, CDD, and financial crime compliance programmes.
• Strong analytical, communication, leadership, and stakeholder management skills.
• Experience supporting regulatory inspections, audits, and remediation activities.

Preferred Skills

Successful candidates should demonstrate experience in:

• Compliance Advisory
• Financial Crime Compliance
• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Regulatory Compliance
• Risk Management
• Corporate Governance
• Internal Controls
• Banking Operations
• Stakeholder Management
• Project Management

Why This Role Matters

Compliance professionals play an important role in protecting financial institutions from regulatory, operational, and financial crime risks. This position offers the opportunity to influence governance standards, strengthen customer protection, and support responsible banking practices within one of the world’s leading international banks.

Application Tips

Before applying:

• Tailor your CV to highlight compliance and regulatory experience.
• Include experience with AML, KYC, governance, or regulatory reporting.
• Mention professional certifications such as CAMS or ICA.
• Quantify achievements where possible, including successful audits, regulatory projects, or compliance initiatives.
• Carefully review your application before submission.

If you’re updating your résumé, our guide on How to Write a Banking CV That Gets Interviews explains what employers in the financial sector typically look for.

How to Apply

Interested and qualified candidates should submit their application through the official Standard Chartered Bank careers portal before the closing date.

Application Deadline: 8 July 2026

If you’re shortlisted, reviewing these Common Banking Interview Questions can help you prepare for competency-based and compliance-focused interviews.

Final Thoughts

This position is a strong fit for experienced compliance professionals who want to contribute to governance, regulatory excellence, and financial crime prevention within an international banking environment. Before applying, review the eligibility requirements carefully and ensure your application reflects your most relevant experience.

If this opportunity isn’t the right match, you can browse our latest Nigeria Jobs or visit the Career Hub for practical job search advice, CV guidance, and interview preparation resources.