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Legal and Compliance Officer at iRecharge Tech-Innovations Limited

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View Jobs at iRecharge Tech-Innovations Limited
Full Time Jobs
Lagos
Posted 8 months ago

Job Title: Legal and Compliance Officer

Activities

  • 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.

Candidate Profile

  • 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.

Application Instructions:

The application deadline is 30th November 2024. Therefore qualified and interested candidates should submit their Resumes, cover letters, and any relevant certifications to: [email protected] using the job title as the subject of the mail.

Job Features

Job CategoryLegal / Law Enforcement jobs

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