Legal Intern at Renmoney

Description

The role is intended for a recent university graduate with an interest in financial regulation, data protection, and governance within the finance sector. You will

• Assist in contract preparation, review, and record management;
• Support the team in handling customer complaints, and expatriate quota managements
• Support the team in handling intellectual property (IP) documentation and research;
• Conduct legal and regulatory research on emerging laws, CBN circulars, and NDPC/FCCPC directives; Review court judgments, orders and processes.
• Provide support on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) monitoring activities and compliance reporting;
• Assist in Know Your Customer (KYC) and customer due diligence documentation reviews; and
• Support general regulatory compliance and internal policy implementation activities.

Requirements

• A recent graduate with a degree in Law
• Knowledge of banking and financial service regulations, demonstrated interest in financial services regulation and corporate compliance; 
• Good administrative and organizational skills. 
• Strong research, writing, and analytical skills
• Excellent attention to detail and confidentiality awareness.