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Legal Compliance Officer July 2026 - HR Leverage Africa Hiri

Legal Compliance Officer

HR Leverage Africa

Job Type

Full Time

Location

Abuja

Experience

Mid Level

Salary

Negotiable

Play Lawdle Play Legal Connections

Additional Details

Application Deadline

28 April 2026, 11:59 PM WAT (Expired)

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Job Description

Job Description

  • Ensure company-wide compliance with financial, legal, and regulatory requirements.
  • Monitor and interpret relevant laws, regulations, and industry standards.
  • Develop, review, and update compliance policies and procedures.
  • Conduct legal and regulatory research to support business operations.
  • Oversee AML/CFT compliance monitoring and reporting processes.
  • Prepare and submit regulatory filings, reports, and licensing documentation.
  • Advise management on legal risks and conduct internal compliance audits.
  • Liaise with regulatory authorities and provide compliance training to staff.

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Requirements

Requirements

  • Bachelor's Degree in Law (LLB) and Barrister-at-Law (BL) qualification.
  • Minimum of 2 years relevant experience in legal compliance.
  • Experience within financial services or Fintech is preferred.
  • Strong understanding of AML/CFT frameworks and regulatory filings.

 

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Job Location

Looking for a Full Time Legal Compliance Officer position in Abuja? HR Leverage Africa is currently hiring. This role falls under Legal and applications close on April 28, 2026. Explore more Legal jobs in Nigeria on TRThrive and take the next step in your legal career.

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