Legal and Compliance Officer at Renmoney

Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
8 months ago

Additional Details

Job ID
112469
Job Views
51

Job Description






Description




  • The purpose of this role is to assist the Legal & Compliance Department in executing its duties in Renmoney i.e. ensuring protection of the Company’s legal interests as well as compliance with applicable laws. 



Duties and Responsibilities




  • Assist with filing AML returns as required by law.

  • Providing administrative support to the Compliance team on general compliance issues.

  • Maintaining regulatory correspondence, litigation, and contract trackers.

  • Liaise with external counsel engaged by the company to ensure delivery according to the terms of their engagement.

  • Provide first level draft and review for contracts.

  • Provide first level legal advice on a range of issues, including legal risk, opportunities, and corporate, commercial, and legal matters.

  • Support board, committee, and management meetings.

  • Drafting and review of letters, court documents and contracts. 

  • Provide administrative support to the Legal and Compliance Department as and when necessary. 



Requirements




  • Knowledge of banking and financial service regulations. 

  •  Education: LL. B degree from an accredited university and B.L from Nigeria Law School

  • Good administrative and organizational skills

  • Minimum One year Post NYSC experience

  • Must be self-motivated and demonstrate a sense of ownership and integrity. 

  • Possess excellent interpersonal and organizational skills. 

  • Must have excellent communication skills (both verbal and written)



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