iRecharge Tech-Innovations Limited is an innovative financial services company committed to reshaping the future of banking by leveraging cutting-edge technology to provide innovative financial solutions. With a focus on excellence and operational efficiency, we strive to deliver a seamless banking experience for our customers.
We are recruiting to fill the position below:
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.
Sorry, this listing is no longer open.
https://www.hotnigerianjobs.com/hotjobs/670699/legal-and-compliance-officer-at-irecharge-techinno.html