Legal and Compliance Officer at Kredete

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
1 year ago

Additional Details

Job ID
100115
Job Views
78

Job Description



Job Description:



  • We are seeking a highly skilled and experienced Legal Officer with over 3 years of professional experience to join our team.

  • The ideal candidate will be responsible for providing legal advice, managing legal risks, ensuring compliance with regulatory requirements, and supporting various departments on legal matters.

  • This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.


Key Responsibilities:



  • Draft, review, vet, negotiate, and finalize agreements, contracts, SLAs, and other legal documents to ensure the company’s legal rights are fully protected.

  • Collaborate with internal teams to ensure contracts align with business objectives and compliance requirements.

  • Provide legal advice and advisory services to the Management team on various matters, including corporate, regulatory, and commercial issues.

  • Interpret and advise on legal documents, ensuring they meet company needs and regulatory standards.

  • Advise on tax compliance and adherence to state and federal regulations.

  • Monitor changes in Global legislation relevant to the company’s operations and advise on necessary adjustments.

  • Ensure compliance with regulations, AML/CFT/CPF guidelines, and data protection laws.

  • Develop and implement Standard Operating Procedures (SOPs) for legal operations.

  • Provide business units with guidance on day-to-day legal issues and compliance matters.

  • Manage the company’s intellectual property portfolio, ensuring protection and proper registration of trademarks and patents.

  • Oversee collateral management processes, ensuring compliance with legal and regulatory requirements.

  • Monitor internal and CBN audit exceptions, ensuring timely resolution and compliance.

  • Track and report on regulatory changes, ensuring the company’s operations remain compliant.

  • Prepare and submit required regulatory reports to relevant authorities.


Qualifications:



  • Bachelor’s degree in Law (LLB) from a recognized Institution.

  • A professional law qualification and admission to the bar (BL) is required.

  • 3-5 years of experience in legal and compliance roles, preferably within fintech or financial services.

  • Strong knowledge of Nigerian legislation, regulatory frameworks, and compliance standards.

  • Proven experience in the Fintech Space, contract management, litigation support, and regulatory compliance.

  • Excellent communication, negotiation, and problem-solving skills.

  • Attention to detail and the ability to work independently and collaboratively.


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