💼 JOB ALERT – Legal / Compliance Lead at iRecharge Tech-Innovations

Victoria Island, Nigeria

Onsite

1 day ago

Verified by CareerPlug NG#CP-551FA7F2

iRecharge Tech-Innovations, an internet-powered distribution platform, is seeking a Legal / Compliance Lead to oversee legal advisory, contract management, and regulatory compliance. This role ensures adherence to financial regulations and mitigates legal and regulatory risks.

Requirements

Bachelor's degree in Law (LL.B) must have been called to the Nigerian Bar. Professional certifications such as CAMS, ICA, CCEP, CIBN, or ACAMS are an added advantage.
Minimum of 3–5 years of experience in legal, compliance, AML, risk management, or regulatory roles within banking, fintech, or other regulated financial institutions.
Proven experience in contract drafting and negotiation, legal advisory, regulatory compliance, KYC/CDD, AML/CFT, transaction monitoring, and regulatory reporting.
Strong knowledge of CBN regulations, BOFIA, NDIC requirements, AML/CFT regulations, NDPA, corporate and commercial law, and financial services regulatory frameworks.
Demonstrated ability to interpret regulatory requirements, manage legal risks, and implement effective compliance frameworks within a digital banking environment.
Strong analytical, investigative, legal drafting, stakeholder management, and communication skills, with proficiency in Microsoft Office and compliance monitoring tools.
High level of integrity, sound judgment, and leadership capability, with the ability to operate effectively in a fast-paced digital banking environment and build a strong compliance culture.

Deadline: Jul 31, 2026

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