Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
6 days ago

Additional Details

Job ID
142063
Job Views
29

Job Description






Description



The role is intended for a recent university graduate with an interest in financial regulation, data protection, and governance within the finance sector. You will




  • Assist in contract preparation, review, and record management;

  • Support the team in handling customer complaints, and expatriate quota managements

  • Support the team in handling intellectual property (IP) documentation and research;

  • Conduct legal and regulatory research on emerging laws, CBN circulars, and NDPC/FCCPC directives; Review court judgments, orders and processes.

  • Provide support on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) monitoring activities and compliance reporting;

  • Assist in Know Your Customer (KYC) and customer due diligence documentation reviews; and

  • Support general regulatory compliance and internal policy implementation activities.



Requirements




  • A recent graduate with a degree in Law

  • Knowledge of banking and financial service regulations, demonstrated interest in financial services regulation and corporate compliance; 

  • Good administrative and organizational skills. 

  • Strong research, writing, and analytical skills

  • Excellent attention to detail and confidentiality awareness.



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