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.
Job Title: Senior Legal and Compliance Officer
Location: Lagos
Employment Type: Full Time
Responsibilities
Compliance Management:
- Develop, implement, and monitor the organization’s compliance programs.
- Ensure adherence to regulatory requirements across all business operations.
- Maintain up-to-date knowledge of relevant laws, regulations, and guidelines, ensuring the company complies with new or changing laws.
- Liaise with regulatory bodies and ensure timely reporting of compliance matters.
Legal Advisory:
- Provide legal advice and counsel to the organization on a broad range of legal and regulatory issues.
- Draft, review, and negotiate contracts, agreements, and other legal documents to minimize risks.
- Ensure legal protections for the company’s intellectual property, employment matters, and contractual relationships.
- Handle litigation and disputes, working with external legal counsel as necessary.
Policy Development:
- Develop and update internal policies, ensuring alignment with legal standards and corporate objectives.
- Conduct regular training for employees on compliance-related topics (e.g., anti-corruption, data protection, and ethical practices).
- Collaborate with departments to review procedures and policies to mitigate legal risks.
Risk Management:
- Identify potential legal and compliance risks within the organization and recommend corrective actions.
- Establish and monitor controls to prevent or mitigate legal and compliance risks.
- Lead internal investigations of compliance violations or potential legal issues.
Requirements
- 5-8 Years post-call experience.
- 3 Years of Compliance experience.
- Professional certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP)) is an added advantage.
- Strong knowledge of corporate law, regulatory frameworks, and compliance requirements.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online