LEGAL COMPLIANCE OFFICER @ HR LEVERAGE AFRICA
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.
Key Requirements
Bachelor's Degree in Law (LLB)
Barrister-at-Law (BL) qualification
Minimum of 2 years relevant experience in legal compliance
Experience within financial services or Fintech is preferred
Strong understanding of AML/CFT frameworks and regulatory filings
Ability to monitor and interpret relevant laws and industry standards
Proven skills in developing and updating compliance policies
Capability to conduct legal and regulatory research to support operations
Experience in preparing and submitting regulatory filings and licensing
Competence in conducting internal compliance audits and advising management