Published
Profession
Industry
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Legal Jobs in Nigeria
26
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Westfield Consulting
Only on FuzuLEGAL & COMPLIANCE MANAGER
Lagos, Nigeria
Pruvia Integrated Services
Only on FuzuLegal Counsel
Ikeja, Lagos, Nigeria
Westfield Consulting
Only on FuzuLegal & Compliance Manager
Lagos, Nigeria
Impact Pointe Consultancy Limited (IPCL)
Associate
Abuja, Nigeria
Norrenberger Financial Group
NYSC Intern (Batch B) - Law
Lagos, Nigeria
Norrenberger Financial Group
NYSC Intern (Batch B) - Law (Abuja)
Abuja, Nigeria
Nigerian Electricity Regulatory Commission (NERC)
Deputy General Manager - Legal
Abuja, Nigeria
The People Practice
Lawyer (Banking And Finance Associate)
Lagos, Nigeria
Mastercard
Legal Counsel, West Central, North Africa
Lagos, Nigeria
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Binance
Global Head Of Regulatory And License - (Stablecoin)
Lagos, Nigeria
Closing: Aug 4, 2022
29 days remainingPublished: Jul 4, 2022 (2 days ago)
Job Requirements
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Job Summary
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Our client in the Fintech industry is urgently in need of a Legal and compliance manager who will ensure that businessactivities are conducted in conformity with all applicable laws, regulations,internal policies and procedures
Ensure that all regulatory permissions remaincurrent and appropriate for business needs.
Responsibilities
Our client in the Fintech industry is urgently in need of a Legal and compliance manager who will ensure that businessactivities are conducted in conformity with all applicable laws, regulations,internal policies and procedures
Ensure that all regulatory permissions remaincurrent and appropriate for business needs.
Responsibilities
Compliance
Review of all relevant statutory laws and regulations applicable to the Companyand ensure compliance with these
Ensure that business activities are conducted in conformity with all applicablelaws, regulations, internal policies and procedures.
Ensure that all regulatory permissions remain current and appropriate forbusiness needs.
Continual compliance risk assessment of company practices together with thedevelopment of internal policies and procedures, compliance training andprotocols.
Serve as liaison for all regulatory bodies as well as maintaining relationshipswith relevant legal bodies and trade associations.
Keep abreast of regulatory developments and industry initiatives and advisemanagement accordingly.
Liaise with third parties, together with the company’s management, that wish tounderstand the company’s control environment, compliance policies andprocedures.
Provide reporting with respect to regulatory requirements and developments
Develop compliance checklists and prepare compliance reports, as and when due
Ensuring compliance with best practices
Participate in Business Process Re-engineering exercises to ensure controlstherein
Carry out review of SLA Manuals to ensure applicable regulatory laws areincorporated
Any other duties as required by the Supervisor
Legal
Liaise with auditors, external lawyers, tax advisers, bankers etc.
Preparation of compliance documentation with relevant constitutive documentsfor statutory, legal, regulatory purposes.
Maintenance and review of Legal Agreements
Developing and overseeing that the company meets its compliance obligationsunder relevant laws and the requirements of regulatory authorities
Negotiation, drafting and implementation of the terms of agreements in allbusiness contracts and agreements.
Responsible for providing legal support in controlling customer complaints tomitigate the risk of litigation
Review all documentation that has legal implications for the company prior tosigning and implementing.
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