• Application Deadline:
• Position: Legal Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND , Professional Certificate



• Experience 4 years



• Location Abuja




• Job Field Law / Legal 
  
  

Key Responsibilities

Regulatory Compliance Management:

• Monitor and implement compliance with CBN, SEC, NDPC, NFIU, and other regulatory requirements.


• Secure and renew licenses (e.g., PSP, SEC crowdfunding, NDPC data permits).


• Represent the company during regulatory audits and inspections.

AML/CFT & KYC Oversight:

• Design and enforce AML/CFT policies, including transaction monitoring and reporting to NFIU.


• Conduct periodic KYC/AML training for staff and ensure adherence to EFCC guidelines.

Data Privacy Compliance (NDPA 2023):

• Implement data protection policies, conduct DPIAs, and appoint a Data Protection Officer (DPO).


• Manage cross-border data transfers and report breaches to NDPC within stipulated timelines.

Consumer Protection & Risk Mitigation:

• Ensure compliance with CBN’s Consumer Protection Framework, including transparent fee disclosures.


• Resolve customer grievances promptly and review marketing materials for regulatory alignment.

Cybersecurity & IT Governance:

• Collaborate with IT teams to enforce CBN’s Cybersecurity Framework and NITDA standards.


• Report cybersecurity incidents to regulators within 24 hours.

Corporate Governance & Training:

• Advise on corporate governance practices, including director eligibility under CBN’s “Fit and Proper” criteria.


• Deliver compliance training programs for employees and senior management.

Regulatory Reporting & Documentation:

• Prepare quarterly reports for CBN/SEC and maintain records for audits.


• Track regulatory updates (e.g., CBN circulars, proposed Fintech Law) and adjust policies accordingly.

Cross-Border & Tax Compliance:

• Secure CBN approvals for forex transactions and ensure compliance with FATF recommendations.


• Liaise with FIRS on tax filings (CIT, VAT, withholding taxes).

Qualifications

• Bachelor’s Degree in Law (LLB; BL required) with  4+ years of compliance experience in financial services, fintech, or a regulated industry.


• Deep knowledge of Nigerian regulations: CBN Act, NDPA 2023, SEC Rules, AML/CFT laws.


• Proficiency in drafting policies, licenses, and regulatory correspondence.


• Strong analytical skills and attention to detail.

Preferred Skills:

• Certification in compliance (e.g., CAMS, CDPO, or CISD).


• Experience with regulatory sandbox participation.


• Familiarity with digital assets, blockchain, or insurtech.