9 hours ago
Job title : Legal and Compliance Officer
Job Location : Lagos
Deadline : November 06, 2024
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Key Responsibilities
- Monitor and interpret laws, regulations, and guidelines relevant to the banking industry.
- Ensure the organization complies with all applicable internal and external legal requirements.
- Advise management and stakeholders on legal implications and risks.
- Manage regulatory relationships and ensure compliance with licensing requirements.
- Develop and implement compliance policies and procedures.
- Conduct regular audits and assessments to identify compliance gaps and mitigate risks.
- Draft, review, and negotiate legal agreements, including contracts with vendors and clients.
- Ensure legal documents comply with regulatory requirements and protect the organization’s interests.
- Oversee KYC (Know Your Customer) processes to verify client identities and ensure compliance with AML (Anti-Money Laundering) regulations.
- Implement and maintain effective AML policies and procedures, and conduct training sessions on compliance-related topics to promote awareness and understanding.
- Stay updated on developments in laws, regulations, and industry best practices.
Requirements / Qualifications
- Bachelor’s Degree in Law or equivalent qualification required.
- Minimum of 5 years of experience in legal and compliance roles within the technology or financial services industry.
- Strong knowledge of banking regulations, licensing requirements, and compliance frameworks.
- Experience in drafting and negotiating legal agreements and contracts.
- Familiarity with KYC and AML regulations and practices.
- Excellent analytical and problem-solving skills.
- Effective communication and interpersonal skills.
- Certification in Compliance (e.g., CCEP, CCO) is preferred.
Key Performance Indicators (KPIs):
- Compliance Audit Findings and Resolutions
- Timeliness and Accuracy of Regulatory Submissions and Reporting
- Effectiveness of Compliance Training Programs
- Number of Legal Agreements Successfully Negotiated and Executed
- Feedback from Regulatory Bodies on Compliance Practices
How to Apply for this Offer
Interested and qualified candidates should send their Resume, Cover Letter, and any Relevant Certifications to: Recruitments@irecharge.ng using the job title as the subject of the mail.
- Law / Legal jobs