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Legal & Compliance Manager

Legal & Compliance Manager

Job Title: Legal & Compliance Manager

Location: Ajah, Lagos


About Us

We are a newly established microfinance bank set to commence operations, committed to regulatory compliance and legal excellence. We seek an experienced Legal & Compliance Manager to oversee legal matters, ensure regulatory adherence, and mitigate legal risks.


Job Responsibilities

  • Develop, implement, and oversee compliance policies and procedures.
  • Ensure the bank adheres to financial regulations and industry standards.
  • Provide legal advisory services on corporate and regulatory matters.
  • Draft, review, and negotiate contracts, agreements, and other legal documents.
  • Liaise with regulatory bodies (CBN, NDIC, etc.) to ensure compliance with licensing and reporting requirements.
  • Conduct compliance audits and risk assessments, identifying and mitigating legal risks.
  • Manage dispute resolution, litigation, and corporate governance issues.

Requirements
    first degree in Law (LLB), five (5) years of relevant work experience post-law school banking regulations, financial laws, and corporate governance
  • Experience in contract law, regulatory compliance, and risk management.
    • Nigerian Bar Association, CIBN

How to Apply

Send your resume and cover letter to careers@coolbank.info, using "Legal & Compliance Manager – Ajah" as the subject line.


Join us in ensuring legal and regulatory excellence!
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