• Application Deadline: Fri, 17 Jan 2025 00:00:00 GMT
• Position: Legal and Compliance Personnel



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 4 - 6 years



• Location Lagos




• City Victoria Island




• Job Field Law / Legal 
  
  

Key Responsibilities:

• Monitor and interpret laws, regulations, and guidelines relevant to the banking industry.


• Ensure the organization complies with all applicable internal and external legal requirements.


• Advise management and stakeholders on legal implications and risks.


• Manage regulatory relationships and ensure compliance with licensing requirements.


• Develop and implement compliance policies and procedures.


• Conduct regular audits and assessments to identify compliance gaps and mitigate risks.


• Draft, review, and negotiate legal agreements, including contracts with vendors and clients.


• Ensure legal documents comply with regulatory requirements and protect the organization's interests.


• Oversee KYC (Know Your Customer) processes to verify client identities and ensure compliance with AML (Anti-Money Laundering) regulations.


• Implement and maintain effective AML policies and procedures and conduct training sessions on compliance-related topics to promote awareness and understanding.


• Stay updated on developments in laws, regulations, and industry best practices.