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  • Posted: May 24, 2022
    Deadline: May 31, 2022
  • iRecharge Tech-Innovations is an internet-powered distribution platform that enables users to purchase virtual products and services such as airtime and mobile data, internet subscriptions, pay-TV, and Bulk SMS.
    Read more about this company


    Legal and Compliance Executive (IT / Fintech)

    Essential Duties and Responsibilities
    Regulatory Compliance:

    • Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
    • Ensure that business activities are conducted in conformity with all internal policies and procedures, compliance training and protocols.
    • Coordination, Communication and Reporting with respect to regulatory requirements and developments
    • Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.
    • Keep abreast of regulatory developments and industry initiatives and advise management accordingly.
    • Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation
    • Ensuring compliance with best practices
    • Participate in Business Process Re-engineering exercises to ensure controls therein
    • Carry out review of SLA Manuals to ensure applicable regulatory laws are incorporated.


    • Managing Legal Privilege, Dispute Resolution and Legal Costs
    • Drafting and Reviewing of Legal documentation
    • Any other duties as required by Management.

    Qualifications, Experience, Skills and Competencies

    • Minimum of Bachelor's Degree in Law (Must have been called to the Nigerian Bar) - Required
    • Computer Literacy- Required
    • A minimum of 5 years working experience with at least 3 years compliance experience preferably within the financial services and Technology environment - Required
    • I.T knowledge - Required
    • High level of determination and tenacity - Required
    • Good understanding of Compliance activities in Financial Services. - Required
    • Experience of developing and managing compliance monitoring programs – Required
    • Articulate, effective communication skills with the ability to communicate internally and externally (lawyers, regulators, auditors) at all levels – Required
    • Fully conversant with regulatory Directives and Guidelines - Required.


    • Specialization in Financial or Information Technology Law
    • Knowledge of Corporate Governance and Ethics
    • Knowledge of Legal Framework of Compliance Law and Management
    • Experience in Compliance, Regulatory Risks specifically in a Fintech or Banking environment
    • Basic knowledge of relevant Regulators Duties.

    Method of Application

    Interested and qualified candidates should send their updated CV in PDF to: using "Legal and Compliance Executive - ABUJA" as the subject of the mail.

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