MIM Finance Company Limited (t/a Money in Minutes or MIM) is a UK originated FinTech start-up in the process of launching its exciting products in Nigeria.
MIM’s aim is to provide straightforward and instant finance to consumers in a bid to help solve the current access to finance problems in Africa. MIM’s products would also make it possible for low ...
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MIM Finance Company is seeking a highly skilled and experienced Legal and Compliance Lead to join our dynamic team
The ideal candidate will possess a strong legal background with a minimum of 5 •years of experience in financial
Qualifications:
Bachelor' s degree in Law from a reputable institution; additional qualifications such as a Master's degree or relevant certifications vvould be advantageous.
Qualified lawyer with a minimum of 5 years of experience practicing law, preferably with a focus on financial services and regulatory compliance.
In-depth knowledge Of Central Bank Of Nigeria regulations and compliance requirernents, With a proven track record Of successfully navigating regulatory challenges.
Strong analytical and problem-solving skills, with the ability to interpret complex legal and regulatory requirements and apply them to practical business scenarios.
Responsibilities:
Develop, implement, and maintain compliance policiesand proceduresto ensure adherence to Central Bank of Nigeria regulations and other relevant legal requirements.
Conduct regular reviews and assessments of existing compliance policies and procedures to identify any areas for improvement or updates.
Provide expert advice and guidance to internal stakeholders on legal and regulatory matters, including but not limited to banking laws, financial regulations, and compliance requirements.
Collaborate with cross-functional teams to ensure that new products, services, and business initiatives comply with applicable laws and regulations.
Conduct internal audits and monitoringactivities to identify and address any compliance issues or violations in a timely manner.
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