Senior Legal and Compliance Officer at Nomba (Formerly Kudi)

Job Overview

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

Additional Details

Job ID
101448
Job Views
65

Job Description



Job Description


Compliance Management:



  • Develop, implement, and monitor the organization’s compliance programs.

  • Ensure adherence to regulatory requirements across all business operations.

  • Maintain up-to-date knowledge of relevant laws, regulations, and guidelines, ensuring the company complies with new or changing laws.

  • Liaise with regulatory bodies and ensure timely reporting of compliance matters.


Legal Advisory:



  • Provide legal advice and counsel to the organization on a broad range of legal and regulatory issues.

  • Draft, review, and negotiate contracts, agreements, and other legal documents to minimize risks.

  • Ensure legal protections for the company’s intellectual property, employment matters, and contractual relationships.

  • Handle litigation and disputes, working with external legal counsel as necessary.


Policy Development:



  • Develop and update internal policies, ensuring alignment with legal standards and corporate objectives.

  • Conduct regular training for employees on compliance-related topics (e.g., anti-corruption, data protection, and ethical practices).

  • Collaborate with departments to review procedures and policies to mitigate legal risks.


Risk Management:



  • Identify potential legal and compliance risks within the organization and recommend corrective actions.

  • Establish and monitor controls to prevent or mitigate legal and compliance risks.

  • Lead internal investigations of compliance violations or potential legal issues.


Requirements



  • 5-8 Years post-call experience.

  • 3 Years of Compliance experience.

  • Professional certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP)) is an added advantage.

  • Strong knowledge of corporate law, regulatory frameworks, and compliance requirements.


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