Legal & Regulatory Compliance Manager (Remote) at Busha Digital Limited
Busha Digital Limited
Busha was established in 2018 as a digital currency exchange platform where consumers and merchants can trade digital currencies such as Bitcoin and Ethereum. Busha has made efforts to be a trusted company in this domain and ensure that our platform is easy to use, accessible and user-friendly. Our focus is to use innovation and efficiency to build an open financial system. We look for a few things across all hires we make at Busha, regardless of role or team. We assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning.
We are recruiting to fill the position below:
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Job Title: Legal & Regulatory Compliance Manager
Location: Lagos (Remote)
Employment Type: Full-time
Overview
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- This position develops and provides oversight of AML/CFT, Sanctions, Risk management and strategic compliance matters for the business.
- You would need to be able to operate in a fast-moving, fast-growing start-up with a strong culture of compliance.
- You will work with other cross-functional team members and will rely heavily on both qualitative and quantitative data to make informed decisions.
- Your duties may also include training new employees and maintaining open communication with other departments during your day.
Responsibilities
- Have and be able to develop a deep understanding of the rules and regulations governing each market in which we operate, including monitoring changes in regulatory developments.
- Manage the identification, communication and tracking of regulatory changes and analyze the impact of such changes. Report, monitor and implement policies ensuring the company meets its regulatory requirements.
- Prepare concise and clear reports on the level of risk and control effectiveness to key stakeholders regularly.
- Assess product, compliance or operational risks and develop risk management strategies
- Work with Risk & Compliance representatives to identify all related compliance requirements applicable to the business.
- Ensuring the company functions legally and ethically while meeting its business goals
- Assist with any relevant Compliance returns/ad hoc filings
- Document any technology changes and ensure the governance framework is followed
- Maintain and adapt the AML policies as new regulations come in and assist with relevant registrations.
- Developing compliance programmes, reviewing company policies, and advising Management on possible risks; and responsible for educating other staff members on compliance-related matters and assisting with compliance training for staff.
- Work experience in risk management is an added advantage.
Requirements
The ideal employee must have:
- A minimum educational qualification of a University Degree or a Higher National Diploma from a recognised tertiary institution, or professional qualification in the field of Law or any other relevant discipline.
- A minimum of 4 years of experience (financial technology experience) would be a preferred candidate. Brilliant oral and written communication skills.
- Highly analytical with strong attention to detail, diligent with keen attention to detail and a track record of seeing tasks/projects through to the conclusion.
- Able to demonstrate experience in independently managing, organise and prioritise multiple tasks, projects, responsibilities, and competing priorities for yourself and the team
- Demonstrated subject matter expertise.
The ideal employee must have:
- Ability to work effectively with cross-functional teams
- A team player with excellent communication skills
- Knowledge of the crypto industry.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Features
Job Category | Diplomacy / Legal Affairs / International Relations Jobs in Nigeria, Legal / Law Enforcement jobs in Nigeria |