Best Talent Reach (BTR) Applying For Legal Compliance Officer at HR Leverage Africa in Nigeria, Wuse Abuja

As a Legal Compliance Officer, you will be responsible for ensuring that the organization adheres to all financial, legal, and regulatory requirements. This pivotal role involves monitoring and interpreting relevant laws, regulations, and industry standards to safeguard the business operations. You will be tasked with developing, reviewing, and updating internal compliance policies and procedures while conducting thorough legal and regulatory research. The role is based in Wuse, Abuja, and requires a professional who can manage complex regulatory landscapes effectively. Additionally, you will oversee AML/CFT compliance monitoring and reporting processes, ensuring all regulatory filings, reports, and licensing documentation are prepared and submitted accurately. Your expertise will be used to advise management on legal risks and conduct internal compliance audits to maintain high standards of integrity. You will also serve as a primary liaison with regulatory authorities and provide essential compliance training to staff members, fostering a culture of regulatory awareness throughout the company.