Overview
Kredete is a financial technology platform that helps African immigrants in the diaspora build credit through instant international money transfers to 22+ countries, with low fees. We also offer businesses an API-based infrastructure for secure and low-cost cross-border payments to many African countries.
Job Position: Legal and Compliance Officer
Job Location: Nigeria (Remote)
Job Description
- We are seeking a highly skilled and experienced Legal Officer with over 3 years of professional experience to join our team.
- The ideal candidate will be responsible for providing legal advice, managing legal risks, ensuring compliance with regulatory requirements, and supporting various departments on legal matters.
- This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.
Job Responsibilities
- Draft, review, vet, negotiate, and finalize agreements, contracts, SLAs, and other legal documents to ensure the company’s legal rights are fully protected.
- Collaborate with internal teams to ensure contracts align with business objectives and compliance requirements.
- Provide legal advice and advisory services to the Management team on various matters, including corporate, regulatory, and commercial issues.
- Interpret and advise on legal documents, ensuring they meet company needs and regulatory standards.
- Advise on tax compliance and adherence to state and federal regulations.
- Monitor changes in Global legislation relevant to the company’s operations and advise on necessary adjustments.
- Ensure compliance with regulations, AML/CFT/CPF guidelines, and data protection laws.
- Develop and implement Standard Operating Procedures (SOPs) for legal operations.
- Provide business units with guidance on day-to-day legal issues and compliance matters.
- Manage the company’s intellectual property portfolio, ensuring protection and proper registration of trademarks and patents.
- Oversee collateral management processes, ensuring compliance with legal and regulatory requirements.
- Monitor internal and CBN audit exceptions, ensuring timely resolution and compliance.
- Track and report on regulatory changes, ensuring the company’s operations remain compliant.
- Prepare and submit required regulatory reports to relevant authorities.
Job Requirements
- Bachelor’s Degree in Law (LLB) from a recognized Institution.
- A professional law qualification and admission to the bar (BL) is required.
- 3-5 years of experience in legal and compliance roles, preferably within fintech or financial services.
- Strong knowledge of Nigerian legislation, regulatory frameworks, and compliance standards.
- Proven experience in the Fintech Space, contract management, litigation support, and regulatory compliance.
- Excellent communication, negotiation, and problem-solving skills.
- Attention to detail and the ability to work independently and collaboratively.
Application Deadline
14th October, 2024.
How to Apply
Interested and qualified candidates should:
Click here to apply online
