At Moneta, we are building a platform to enable equal access to financial services for all Nigerians. We are a Central Bank of Nigeria (CBN) licensed Payment Solution Service (PSS) Fintech company.
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We are recruiting to fill the position below:
Job Title: Legal and Compliance Officer
Location: Abuja (FCT)
Employment Type: Full-time
Job Description
- We are hiring a Legal and Compliance Officer to ensure Moneta operates within the legal and regulatory framework of the fintech industry.
- The ideal candidate will have deep expertise in financial regulations and a proven ability to navigate the dynamic legal landscape of the Nigerian fintech ecosystem.
- Additionally, this role will oversee the management of all company licenses, including acquiring new licenses and ensuring timely renewals.
Responsibilities
Regulatory Compliance:
- Ensure compliance with CBN guidelines, NDPR, and other financial regulations.
- Monitor changes in laws and regulations, advising the company on their implications.
License Management:
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- Oversee the acquisition of all necessary licenses required for the company to operate within the fintech and financial services space.
- Manage the timely renewal of all company licenses, ensuring compliance with relevant regulatory bodies.
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Legal Counsel:
- Provide legal advice on business operations, contracts, and other legal matters.
- Draft and review legal agreements, including partnership, service, and employment contracts.
Risk Management:
- Identify and mitigate legal and compliance risks, particularly in relation to data privacy, financial transactions, and fintech-specific challenges.
- Develop and implement risk management strategies to protect the company’s interests.
Corporate Governance:
- Ensure the company adheres to good corporate governance practices.
- Assist in preparing for board meetings and managing corporate documentation.
Litigation Management:
- Handle legal disputes, working with external counsel when necessary.
- Manage litigation risks and ensure proper legal representation.
Qualifications
- LLB, LLM, or equivalent law degree.
- At least 3 years of experience in legal and compliance roles within the fintech or tech industry.
- Deep knowledge of Nigerian fintech regulations, data privacy laws, and corporate governance.
- Experience in drafting and reviewing contracts, negotiating terms, and managing legal risks.
- Membership in the Nigerian Bar Association (NBA) is a plus.
Personal Attributes:
- Excellent communication and negotiation skills.
- High ethical standards and attention to detail.
- Strong problem-solving abilities and proactive legal risk management.
- Ability to work independently and as part of a team in a high-growth, fast-paced environment.
Application Closing Date
31st January, 2025.
How to Apply
Interested and qualified candidates should forward their CV/Resume to: [email protected] using the job title as the subject of the mail
