Legal and Compliance Officer at Moneta Technology Limited

At Moneta, we are building a platform to enable equal access to financial services for all Nigerians. We are a Central Bank of Nigeria (CBN) licensed Payment Solution Service (PSS) Fintech company.

We are recruiting to fill the position below:

Job Title: Legal and Compliance Officer

Location:  Abuja (FCT)
Employment Type: Full-time

Job Description

• We are hiring a Legal and Compliance Officer to ensure Moneta operates within the legal and regulatory framework of the fintech industry.
• The ideal candidate will have deep expertise in financial regulations and a proven ability to navigate the dynamic legal landscape of the Nigerian fintech ecosystem.
• Additionally, this role will oversee the management of all company licenses, including acquiring new licenses and ensuring timely renewals.

Responsibilities
Regulatory Compliance:

• Ensure compliance with CBN guidelines, NDPR, and other financial regulations.
• Monitor changes in laws and regulations, advising the company on their implications.

License Management:

• Oversee the acquisition of all necessary licenses required for the company to operate within the fintech and financial services space.
• Manage the timely renewal of all company licenses, ensuring compliance with relevant regulatory bodies.

Legal Counsel:

• Provide legal advice on business operations, contracts, and other legal matters.
• Draft and review legal agreements, including partnership, service, and employment contracts.

Risk Management:

• Identify and mitigate legal and compliance risks, particularly in relation to data privacy, financial transactions, and fintech-specific challenges.
• Develop and implement risk management strategies to protect the company’s interests.

Corporate Governance:

• Ensure the company adheres to good corporate governance practices.
• Assist in preparing for board meetings and managing corporate documentation.

Litigation Management:

• Handle legal disputes, working with external counsel when necessary.
• Manage litigation risks and ensure proper legal representation.

Qualifications

• LLB, LLM, or equivalent law degree.
• At least 3 years of experience in legal and compliance roles within the fintech or tech industry.
• Deep knowledge of Nigerian fintech regulations, data privacy laws, and corporate governance.
• Experience in drafting and reviewing contracts, negotiating terms, and managing legal risks.
• Membership in the Nigerian Bar Association (NBA) is a plus.

Personal Attributes:

• Excellent communication and negotiation skills.
• High ethical standards and attention to detail.
• Strong problem-solving abilities and proactive legal risk management.
• Ability to work independently and as part of a team in a high-growth, fast-paced environment.

Application Closing Date
31st January, 2025.

How to Apply
Interested and qualified candidates should forward their CV/Resume to: [email protected] using the job title as the subject of the mail.