Legal and Compliance Officer at Moneta Technology Limited

Job Title: Legal and Compliance Officer

The Role
Regulatory Compliance:

• Ensure compliance with CBN guidelines, NDPR, and other financial regulations.
• Monitor changes in laws and regulations, advising the company on their implications.

License Management:

• Oversee the acquisition of all necessary licenses required for the company to operate within the fintech and financial services space.
• Manage the timely renewal of all company licenses, ensuring compliance with relevant regulatory bodies.

Legal Counsel:

• Provide legal advice on business operations, contracts, and other legal matters.
• Draft and review legal agreements, including partnership, service, and employment contracts.

Risk Management:

• Identify and mitigate legal and compliance risks, particularly in relation to data privacy, financial transactions, and fintech-specific challenges.
• Develop and implement risk management strategies to protect the company’s interests.

Corporate Governance:

• Ensure the company adheres to good corporate governance practices.
• Assist in preparing for board meetings and managing corporate documentation.

Litigation Management:

• Handle legal disputes, working with external counsel when necessary.
• Manage litigation risks and ensure proper legal representation.

Ideal Profile

• LLB, LLM, or equivalent law degree.
• At least 3 years of experience in legal and compliance roles within the fintech or tech industry.
• Deep knowledge of Nigerian fintech regulations, data privacy laws, and corporate governance.
• Experience in drafting and reviewing contracts, negotiating terms, and managing legal risks.
• You enjoy finding creative solutions to problems
• You are a strong networker & relationship builder
• You are a self-starter and demonstrate a high level of resilience
• Membership in the Nigerian Bar Association (NBA) is a plus.

Personal Attributes:

• Excellent communication and negotiation skills.
• High ethical standards and attention to detail.
• Strong problem-solving abilities and proactive legal risk management.
• Ability to work independently and as part of a team in a high-growth, fast-paced environment.

Application Instructions:

The application deadline is on Not Specified Qualified and interested candidates can: Click here to apply online. It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website:
Official Job Website: https://moneta.ng/

Note:

Due to the nature of this role we will be reviewing applications on an ongoing basis and the role might be filled and closed before the closing date. Early applications are encouraged.