Senior Legal Officer II - #33885
CapitalSage Holdings
Date: 2 weeks ago
City: Ibadan, Oyo
Contract type: Full time
Compliance
- Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with them.
- Develop compliance checklists and prepare compliance reports, as and when due
- 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 a review of SLA Manuals to ensure applicable regulatory laws are incorporated
- Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
- Ensure that all regulatory permissions remain current and appropriate for business needs.
- Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
- Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.
- Educate and train employees on regulations and industry practices.
- Attend Central Bank of Nigeria’s trainings and meetings.
- Keep abreast of regulatory developments and industry initiatives and advise management accordingly.
- Liaise with third parties, together with the company’s management, that wish to understand the company’s control environment, compliance policies and procedures.
- Provide reporting with respect to regulatory requirements and developments
- Provide all such other administrative and other secretarial duties as directed by the Company Secretary.
- Liaise with auditors, external lawyers, tax advisers, bankers and shareholders.
- Preparation of compliance documentation with relevant constitutive documents for statutory, legal, and regulatory purposes.
- Liaison with all the subsidiaries within the Company’s Group, service providers, external legal advisers, and government agencies.
- Drafting and reviewing of SLAs and Legal Agreements.
- Negotiation, drafting and implementation of the terms of agreements in all business contracts and agreements.
- Review all documentation that has legal implications for the company prior to signing and implementing.
- Bachelor’s Degree in Law.
- LLM (an advantage)
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP or any recognized certification) is a plus
- A minimum of 7 years of working experience with at least 3 years of compliance experience, preferably within the financial services environment
- I.T knowledge (particularly in Excel and Word)
- High level of determination and tenacity
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