Job Overview

Location
Lagos, Lagos
Job Type
Full Time
Date Posted
2 years ago

Additional Details

Job ID
71426
Job Views
107

Job Description



Responsibilities


Legal:



  • Support to provide analysis on legal and policy issues

  • Support in co-ordinating the writing and updating of processes, procedures and other guides relating to operations

  • Review contracts, legal related documents, internal policies and ensure they are in compliance with all statutory or legal requirements

  • Support to manage the Institution’s charged off loans and non- performing assets

  • Provide legal counsel to recover outstanding debts from defaulting Customers.

  • Conduct research into variety of legal issues.

  • Examine and report newly published laws, acts and regulations and ascertaining how these affect the institution’s business

  • Perfecting of legal documentation.

  • Support in recommending operating policy and procedural improvements.

  • Keep abreast with all government legislations and CBN policies that may affect operations and present opinion/advise on same

  • Provide support for all Law Enforcement related matters when required to do so

  • Support to develop comprehensive reports on matters that are to be instituted in Court


Compliance:



  • Support to create necessary awareness on regulatory and supervisory provisions, circulars, directive and legislations affecting the bank’s operation and objectives

  • Support to collaborate with HR department to provide periodic trainings for staff on Regulatory compliance.

  • Follow up on approved recommendations of CBN, NDIC etc.

  • Ensure full compliance of monthly reporting to regulatory bodies CBN, NDIC, EFCC, Credit bureaux.

  • Prepare evaluation report on compliance to the management on monthly basis


Qualifications



  • Candidates should possess a Bachelor's Degree

  • Minimum of three (3) years post-call experience in a standard organization.


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