Legal and Compliance Officer at Moneta Technology Limited

The Role

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.

Ideal Profile

• 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.
• You enjoy finding creative solutions to problems
• You are a strong networker & relationship builder
• You are a self-starter and demonstrate a high level of resilience
• 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.