Legal and Compliance Officer at iRecharge Tech-Innovations Limited Full Time

Job Title: Legal and Compliance Officer

Location: Lagos

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

Application Closing Date
30th November, 2024.

How to Apply
Interested and qualified candidates should send their Resume, Cover Letter and any relevant certifications to: [email protected] using the Job Title as the subject of the mail.