Legal and Compliance Officer at Kredete Limited

Job Description

We are seeking a highly skilled and experienced Legal Officer with over 3 years of professional experience to join our team. The ideal candidate will be responsible for providing legal advice, managing legal risks, ensuring compliance with regulatory requirements, and supporting various departments on legal matters. This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.

Key Responsibilities:

• Draft, review, vet, negotiate, and finalize agreements, contracts, SLAs, and other legal documents to ensure the company’s legal rights are fully protected.
• Collaborate with internal teams to ensure contracts align with business objectives and compliance requirements.
• Provide legal advice and advisory services to the Management team on various matters, including corporate, regulatory, and commercial issues.
• Interpret and advise on legal documents, ensuring they meet company needs and regulatory standards.
• Advise on tax compliance and adherence to state and federal regulations.
• Monitor changes in Global legislation relevant to the company’s operations and advise on necessary adjustments.
• Ensure compliance with regulations, AML/CFT/CPF guidelines, and data protection laws.
• Develop and implement Standard Operating Procedures (SOPs) for legal operations.
• Provide business units with guidance on day-to-day legal issues and compliance matters.
• Manage the company’s intellectual property portfolio, ensuring protection and proper registration of trademarks and patents.
• Oversee collateral management processes, ensuring compliance with legal and regulatory requirements.
• Monitor internal and CBN audit exceptions, ensuring timely resolution and compliance.
• Track and report on regulatory changes, ensuring the company’s operations remain compliant.
• Prepare and submit required regulatory reports to relevant authorities.

Qualifications:

• Bachelor’s degree in Law (LLB) from a recognized Institution.
• A professional law qualification and admission to the bar (BL) is required.
• 3-5 years of experience in legal and compliance roles, preferably within fintech or financial services.
• Strong knowledge of Nigerian legislation, regulatory frameworks, and compliance standards.
• Proven experience in the Fintech Space, contract management, litigation support, and regulatory compliance.
• Excellent communication, negotiation, and problem-solving skills.
• Attention to detail and the ability to work independently and collaboratively.