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.