Head of Compliance
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The Head of Compliance will ensure that the Company is compliant with all local laws and regulations while on its journey to create the first mobile bank for emerging markets.
- Ensuring compliance with local law and regulations for all products regarding KYC/AML requirements,
- Ensuring compliance with other 3rd party regulations
- Working with product teams to provide clear recommendations for the dos and dont’s in building and maintaining our lending and banking products.
- 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.
- At least 10 years cumulative legal/ compliance experience,
- A significant experience working in fintech (preferably in the lending sector),
- Experience working in private practice in the financial services segment,
- Experience working with KYC/AML requirements in Nigeria,
- Experience working with regulators, especially CBN,
- Legal experience in drafting and managing contracts.
- Qualified to practice in Nigeria is required (LLM is a plus)
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