Legal and Compliance Lead at Money in Minutes

• 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.