Legal Compliance Officer

Job Description

Job Title – Legal Compliance Officer
Location – Wuse, Abuja

Key Responsibilities:
• Ensure company-wide compliance with financial, legal, and regulatory requirements.
• Monitor and interpret relevant laws, regulations, and industry standards.
• Develop, review, and update compliance policies and procedures.
• Conduct legal and regulatory research to support business operations.
• Oversee AML/CFT compliance monitoring and reporting processes.
• Prepare and submit regulatory filings, reports, and licensing documentation.
• Advise management on legal risks and conduct internal compliance audits.
• Liaise with regulatory authorities and provide compliance training to staff.

Requirements:
• Bachelor’s Degree in Law (LLB) and Barrister-at-Law (BL) qualification.
• Minimum of 2 years relevant experience in legal compliance.
• Experience within financial services or Fintech is preferred.
• Strong understanding of AML/CFT frameworks and regulatory filings.

Apply: Send your CV and a short cover letter to olamide.hrleverageafrica@gmail.com with Legal Compliance Officer as the subject line