Legal Compliance Officer at Bradfield Consulting Limited

Bradfield Consulting Limited is a professional service firm created to provide human resource solutions for organizations of any size. Our goal is to help our esteemed clients eliminate issues bordering on having incompatible or inexperienced employees. Our partnership begins from attracting the right employees, settling them well at work and ensuring that they are equipped to deliver on your goals.

We are recruiting to fill the position below:

Job Title: Legal Compliance Officer

Location: Wuse Zone 2, Abuja (FCT)
Employment Type: Full-time

Key Responsibilities
Regulatory Compliance Management:

• Monitor and implement compliance with CBN, SEC, NDPC, NFIU, and other regulatory requirements.
• Secure and renew licenses (e.g., PSP, SEC crowdfunding, NDPC data permits).
• Represent the company during regulatory audits and inspections.

AML/CFT & KYC Oversight:

• Design and enforce AML/CFT policies, including transaction monitoring and reporting to NFIU.
• Conduct periodic KYC/AML training for staff and ensure adherence to EFCC guidelines.

Data Privacy Compliance (NDPA 2023):

• Implement data protection policies, conduct DPIAs, and appoint a Data Protection Officer (DPO).
• Manage cross-border data transfers and report breaches to NDPC within stipulated timelines.

Consumer Protection & Risk Mitigation:

• Ensure compliance with CBN’s Consumer Protection Framework, including transparent fee disclosures.
• Resolve customer grievances promptly and review marketing materials for regulatory alignment.

Cybersecurity & IT Governance:

• Collaborate with IT teams to enforce CBN’s Cybersecurity Framework and NITDA standards.
• Report cybersecurity incidents to regulators within 24 hours.

Corporate Governance & Training:

• Advise on corporate governance practices, including director eligibility under CBN’s “Fit and Proper” criteria.
• Deliver compliance training programs for employees and senior management.

Regulatory Reporting & Documentation:

• Prepare quarterly reports for CBN/SEC and maintain records for audits.
• Track regulatory updates (e.g., CBN circulars, proposed Fintech Law) and adjust policies accordingly.

Cross-Border & Tax Compliance:

• Secure CBN approvals for forex transactions and ensure compliance with FATF recommendations.
• Liaise with FIRS on tax filings (CIT, VAT, withholding taxes).

Qualifications

• Bachelor’s Degree in Law (LLB; BL required) with  4+ years of compliance experience in financial services, fintech, or a regulated industry.
• Deep knowledge of Nigerian regulations: CBN Act, NDPA 2023, SEC Rules, AML/CFT laws.
• Proficiency in drafting policies, licenses, and regulatory correspondence.
• Strong analytical skills and attention to detail.

Preferred Skills:

• Certification in compliance (e.g., CAMS, CDPO, or CISD).
• Experience with regulatory sandbox participation.
• Familiarity with digital assets, blockchain, or insurtech.

Salary
N400,000 - N450,000 / Month based on experience.

Application Closing Date
14th April, 2026.