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Company Info

Mid sized business

1 to 50 Employees

Nomba, launched in 2017 as "Kudi.ai", is a chatbot that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawal, transfer and bill payments to all Nigerians, especially those in underserved communities. Today we process more than $500m in payments monthly.

Nomba, launched in 2017 as “Kudi.ai”, is a chatbot that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawal, transfer and bill payments to all Nigerians, especially those in underserved communities. Today we process more than $500m in payments monthly.

Title: Legal and Compliance Associate

Location: Lagos

Employment Type: Full-time

Description 

We are currently looking to hire a Legal and Compliance Associate who will carry out the following:

  • Draft, review, and negotiate a wide range of commercial contracts, including but not limited to, vendor agreements, service agreements, licensing agreements, and partnership agreements.
  • Provide legal advice and support to various departments on corporate governance matters, including corporate structure, compliance with corporate regulations, and board governance.
  • Conduct legal research and analysis on a variety of issues related to corporate law, commercial transactions, and industry regulations.
  • Assist in the resolution of commercial disputes through negotiation, mediation, arbitration, or litigation, as necessary.
  • Collaborate with external legal counsel on complex legal matters and litigation cases.
  • Stay informed about developments in corporate law and industry regulations that may impact the company and provide proactive advice and recommendations to senior management.
  • Monitor and report on agents/merchants onboarding for compliance with the Organisations KYC process.
  • Maintain accurate and up-to-date records of compliance activities, including reports of investigations, training sessions, and audits.
  • Develop and conduct training sessions for company employees on legal matters, compliance requirements, and best practices.

Requirements

  • A minimum of 5-8 years post call
  • Strong oral and written communications skills
  • Time management
  • Ability to work with multiple stakeholders
  • Attention to details ​

Deadline: Not Specified.

How to Apply: Interested and qualified candidates should Click Here to apply online

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    Nomba, launched in 2017 as "Kudi.ai", is a chatbot that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawal, transfer and bill payments to all Nigerians, especially those in underserved communities. Today we process more than $500m in payments monthly. | Lagos

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    Nomba, launched in 2017 as "Kudi.ai", is a chatbot that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawal, transfer and bill payments to all Nigerians, especially those in underserved communities. Today we process more than $500m in payments monthly. | Lagos

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