Legal and Compliance Officer at Kredete Limited

Kredete is a financial technology platform that helps African immigrants in the diaspora build credit through instant international money transfers to 22+ countries, with low fees. We also offer businesses an API-based infrastructure for secure and low-cost cross-border payments to many African countries.

We are recruiting to fill the position below:

Job Title: Legal and Compliance Officer

Location: Nigeria (Remote)
Job type: Full-time

Job Description

• We are seeking a highly skilled and experienced Legal Officer with over 3 years of professional experience to join our team.
• The ideal candidate will be responsible for providing legal advice, managing legal risks, ensuring compliance with regulatory requirements, and supporting various departments on legal matters.
• This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.

Key Responsibilities

• Draft, review, vet, negotiate, and finalize agreements, contracts, SLAs, and other legal documents to ensure the company’s legal rights are fully protected.
• Collaborate with internal teams to ensure contracts align with business objectives and compliance requirements.
• Provide legal advice and advisory services to the Management team on various matters, including corporate, regulatory, and commercial issues.
• Interpret and advise on legal documents, ensuring they meet company needs and regulatory standards.
• Advise on tax compliance and adherence to state and federal regulations.
• Monitor changes in Global legislation relevant to the company’s operations and advise on necessary adjustments.
• Ensure compliance with regulations, AML/CFT/CPF guidelines, and data protection laws.
• Develop and implement Standard Operating Procedures (SOPs) for legal operations.
• Provide business units with guidance on day-to-day legal issues and compliance matters.
• Manage the company’s intellectual property portfolio, ensuring protection and proper registration of trademarks and patents.
• Oversee collateral management processes, ensuring compliance with legal and regulatory requirements.
• Monitor internal and CBN audit exceptions, ensuring timely resolution and compliance.
• Track and report on regulatory changes, ensuring the company’s operations remain compliant.
• Prepare and submit required regulatory reports to relevant authorities.

Qualifications

• Bachelor's Degree in Law (LLB) from a recognized Institution.
• A professional law qualification and admission to the bar (BL) is required.
• 3-5 years of experience in legal and compliance roles, preferably within fintech or financial services.
• Strong knowledge of Nigerian legislation, regulatory frameworks, and compliance standards.
• Proven experience in the Fintech Space, contract management, litigation support, and regulatory compliance.
• Excellent communication, negotiation, and problem-solving skills.
• Attention to detail and the ability to work independently and collaboratively.

Application Closing Date
14th October, 2024.