LEGAL COMPLIANCE OFFICER @ HRLEVERAGE AFRICA
HRLeverage Africa, a leading Pan-African workforce management company, is seeking a qualified Legal Compliance Officer for a key player in the Fintech sector. Based in Wuse, Abuja, this role is central to ensuring the company operates within the full scope of applicable laws, regulations, and internal policies. The Legal Compliance Officer will monitor evolving regulatory developments, manage compliance frameworks, and advise senior management on potential legal and regulatory risks within the fast-paced fintech environment. This position offers a structured and professional work environment within the growing financial technology sector.
The candidate will be responsible for a variety of tasks including AML/CFT compliance monitoring, preparing regulatory filings, and conducting internal audits. This position requires a proactive approach to developing and updating compliance policies and procedures to support business operations. The role involves liaising with regulatory authorities and external legal advisors, while also providing essential training and guidance to staff on compliance matters. Requirements include a background in law and specific experience in the financial services sector to ensure all business operations remain legally sound.
The candidate will be responsible for a variety of tasks including AML/CFT compliance monitoring, preparing regulatory filings, and conducting internal audits. This position requires a proactive approach to developing and updating compliance policies and procedures to support business operations. The role involves liaising with regulatory authorities and external legal advisors, while also providing essential training and guidance to staff on compliance matters. Requirements include a background in law and specific experience in the financial services sector to ensure all business operations remain legally sound.
Key Requirements
Bachelor’s Degree in Law (LLB)
Barrister-at-Law (BL) qualification is required
Minimum of 2 years’ relevant experience in legal compliance
Previous experience within financial services or the Fintech industry
Strong understanding of AML/CFT compliance monitoring and reporting processes
Proven ability to conduct legal and regulatory research to support business operations
Expertise in preparing and submitting regulatory filings and licensing documentation
Capability to conduct internal compliance audits and risk assessments
Strong communication skills to provide compliance training and guidance to staff
Ability to liaise effectively with regulatory authorities and external legal advisors