The role is intended for a recent university graduate with an interest in financial regulation, data protection, and governance within the finance sector. You will
Assist in contract preparation, review, and record management;
Support the team in handling customer complaints, and expatriate quota managements
Support the team in handling intellectual property (IP) documentation and research;
Conduct legal and regulatory research on emerging laws, CBN circulars, and NDPC/FCCPC directives; Review court judgments, orders and processes.
Provide support on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) monitoring activities and compliance reporting;
Assist in Know Your Customer (KYC) and customer due diligence documentation reviews; and
Support general regulatory compliance and internal policy implementation activities.
A recent graduate with a degree in Law
Knowledge of banking and financial service regulations, demonstrated interest in financial services regulation and corporate compliance;
Good administrative and organizational skills.
Strong research, writing, and analytical skills
Excellent attention to detail and confidentiality awareness.
A perfect place for people who enjoy prospecting and coming up with solutions to onboard and convert large-scale customer relationships
A work environment that people who are a self-starters, take initiative, work collaboratively and can self-manage in ambiguity
You will receive competitive compensation and work with amazing people.
You’ll work in a beautiful environment with a flat structure and solve complex, real-world challenges.
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