Legal Compliance Officer
Location: Wuse Zone 2, Abuja (FCT)
Employment Type: Full-time
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.
Salary
N400,000 - N450,000 / Month based on experience.
Application Closing Date
14th April, 2026.
How to Apply
Interested and qualified candidates should send their CV to: bradfieldforms@gmail.com using the Job Title as the subject of the mail.