Base Jobs is arecruitment company that focuses on finding quality candidates/talents for its clients.
We are recruiting to fill the position below:
Job Title: Compliance Officer & Fintech Lawyer
Location: Lekki, Lagos
Employment Type: Full-time
Job Description
- The Compliance Officer & Fintech Lawyer is responsible for ensuring that the company operates in full compliance with all applicable laws, regulations and industry standards across Nigeria and other operating jurisdictions.
- This role is critical to protecting the company from regulatory risks, legal exposure, financial penalties and reputational damage. The lawyer will oversee compliance frameworks, licensing requirements, partnerships, internal policies and regulatory communications especially in crypto, fiat transactions and cross-border operations.
Key Responsibilities
- Ensure regulatory compliance licensingwith Nigerian and internationalregulations (SEC, NDPC, EFCC guidelines where applicable)
- Advise on legal structure for crypto, fiat and Mobile Applications operations
- Provide legal guidance on crypto trading, wallet systems and liquidity models
- Design and implement AML (Anti-Money Laundering) policies and KYC (Know Your Customer) procedures
- Draft and review all company agreements including partnerships, vendor agreements, Non-Disclosure Agreements (NDAs), Intellectual Property (IP) agreements, and Influencer agreements
- Act as the company's legal representative with regulators by handlinginquires, audits and compliance checks, and manage legal disputes
- Develop and enforce company-wide compliance policies and educate staff on legal risks and compliance requirements
- Draft privacy policies and terms of services for all our operations and ensure they are compliant with NDPR
- Identify compliance-sensitive areas on the admin dashboard and system
- Identify potential legal and regulatory risks early, and provide proactive solutions
- Collaborate with other teams and departments for operations delivery
Skills & Requirements
- Must have Bachelor's degree in Law
- Must have 3 – 5 years’ proven experience in a Compliance Officer role
- Excellent communication skills (written and oral)
- Deep knowledge and understanding of legal and regulatory compliance
- Good analytical and risk-assessment abilities
- Must possesshigh ethical standards
- Must have fintech experience
Application Closing Date
12th June, 2026.
Method of Application
Interested candidates who meet the specific requirement should send their CV to: basejobs05@gmail.com using the job title as the subject of the email.
Note: Candidates must be resident on the Island for proximity purposes.
https://www.hotnigerianjobs.com/hotjobs/900898/compliance-officer-fintech-lawyer-at-base-jobs.html