Head of Compliance

Anonymous Employer

Job Summary

Your role will be to ensure that we are compliant with all local laws and regulation while on its journey to create the first mobile bank for emerging markets.

  • Minimum Qualification: Degree
  • Experience Level: Senior level
  • Experience Length: 10 years

Job Description/Requirements

You will work on :
Compliance:
  • Ensuring compliance with local law and regulations for all products regarding KYC/AML requirements,
  • Ensuring compliance with others 3rd party regulations
  • Working with product teams to provide clear recommendations for the do’s and dont’s in building and maintaining our lending and banking products.
Regulatory/Legal:
  • Managing licensing processes for the firm,
  • Managing other legal matters for the firm in the wider sense as long as falling under compliance,
  • Advising the business on any anticipated legal and compliance risks when entering into business arrangements with partners, suppliers, agents and customers.
Preferred experience
  • You have at least 10 years cumulative legal/ compliance experience,
  • You have a significative experience working in fintech (preferably in the lending sector),
  • You have experience working in private practice in the financial services segment,
  • You have experience working with KYC/AML requirements in Nigeria,
  • You have experience working with regulators, especially CBN,
  • You have legal experience in drafting and managing contracts.
  • Qualified to practice in Nigeria is required
  • (LLM is a plus)

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Anonymous Employer
Lagos
| Full Time |
NGN Confidential
Job Function: Consulting & Strategy
1mo
Anonymous Employer
Lagos
| Full Time |
NGN Confidential
Job Function: Consulting & Strategy
1mo
Anonymous Employer
Lagos
| Full Time |
NGN Confidential
Job Function: Consulting & Strategy
1mo
Lagos
| Full Time |
NGN Confidential
Job Function: Consulting & Strategy
3w