Company: Faveremit Technology Limited
Location: Remote
Job Type: Part-Time
About Us
Faveremit Technology Limited is a forward-thinking financial services provider offering innovative solutions such as virtual card generation, USD to Naira conversions (and vice versa), betting platform funding, bill payment (data, airtime, electricity, cable), and gift card trading.
We are seeking a qualified and dynamic Compliance and Legal Officer to join our team. This role combines the responsibilities of ensuring regulatory compliance and providing legal guidance to protect and strengthen our brand.
Key Responsibilities
- Regulatory Compliance: Ensure Faveremit complies with all local and international financial regulations, including currency conversions, virtual card services, and gift card trading.
- AML/KYC Oversight: Develop and enforce robust Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.
- Transaction Monitoring: Review high-risk transactions, including USD to Naira conversions and virtual card usage, to detect and report suspicious activities.
- Policy Development: Create and maintain internal policies to ensure compliance with data protection, consumer protection, and financial service laws.
- Legal Risk Management: Identify, assess, and mitigate legal risks across all business operations.
- Contract Management: Draft, review, and negotiate contracts with vendors, partners, and service providers.
- Intellectual Property Protection: Manage Faveremit’s trademarks and other intellectual property to prevent infringement and unauthorized use.
- Advertising Compliance: Ensure marketing campaigns and advertisements align with legal standards and regulatory requirements.
- Litigation and Dispute Resolution: Handle disputes related to transactions, branding issues, and service delivery while representing the company in legal proceedings.
- Cross-Border Legalities: Provide legal guidance for cross-border transactions and international service expansions.
- Training and Awareness: Conduct compliance training for employees and foster a culture of legal and regulatory awareness.
- Collaboration with Regulators: Liaise with regulatory authorities during audits, inspections, and reporting processes.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Membership in a recognized legal bar association is an advantage.
- Minimum of 3 years of experience in a combined legal and compliance role, preferably in fintech or financial services.
- Strong knowledge of AML/KYC regulations, data protection laws, and consumer protection laws.
- Experience in drafting and reviewing legal documents, contracts, and policies.
- Ability to manage high-risk transactions and monitor compliance effectively.
- Excellent problem-solving, negotiation, and communication skills.
- Attention to detail and ability to manage multiple responsibilities simultaneously.
What We Offer
- Opportunities for professional development in a fast-growing fintech environment.
- Collaborative and innovative work culture.
- Flexible working conditions.
How to Apply
Send your updated CV and cover letter to career.[email protected] with the subject line:“Application for Compliance and Legal Officer – Faveremit”
Applications close on TBC.