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Legal Compliance Officer May 2026 - HRLeverage Africa Hiring

Legal Compliance Officer

HRLeverage Africa

Job Type

Full Time

Location

Abuja

Experience

Mid Level

Salary

Negotiable

Additional Details

Application Deadline

17 May 2026, 11:59 PM WAT

(15 days left)

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Job Description

Job Summary

The Legal Compliance Officer will monitor evolving regulatory developments, manage compliance frameworks, and advise senior management on potential legal and regulatory risks within the fast-paced fintech environment. This position offers a structured and professional work environment within the growing financial technology sector.

The candidate will be responsible for a variety of tasks including AML/CFT compliance monitoring, preparing regulatory filings, and conducting internal audits. This position requires a proactive approach to developing and updating compliance policies and procedures to support business operations. The role involves liaising with regulatory authorities and external legal advisors, while also providing essential training and guidance to staff on compliance matters. Requirements include a background in law and specific experience in the financial services sector to ensure all business operations remain legally sound.

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Requirements

Requirements

  • Bachelor’s Degree in Law (LLB)
  • Barrister-at-Law (BL) qualification is required
  • Minimum of 2 years’ relevant experience in legal compliance
  • Previous experience within financial services or the Fintech industry
  • Strong understanding of AML/CFT compliance monitoring and reporting processes
  • Proven ability to conduct legal and regulatory research to support business operations
  • Expertise in preparing and submitting regulatory filings and licensing documentation

 

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Introducing Law Gig: A detailed Guide to Creating or Performing Legal Tasks on Thrive

Introducing Law Gig: A detailed Guide to Creating or Performing Legal Tasks on Thrive

TR Thrive’s Law Gig platform makes legal work easier for everybody. If you’re a lawyer, you can find simple or complex jobs to do and get paid without stress. If you’re any person or business owner, you can quickly find someone to help you with things like contracts, litigation, registration, or legal advice, no long queues, no confusion. It’s a clean, fast way to connect people who need legal help with people who can provide it. There are over one thousand lawyers on Thrive, making it the largest legal marketplace in Nigeria and the best place to get favourable price options and high-quality service from freelance lawyers.This guide explains everything you need to know about using TR Thrive’s Law Gig platform from start to finish. It breaks down how anybody in need of legal service (e.g a business owner) can post a legal task, how lawyers can apply for the task, how payments are safely kept in escrow until the job is completed, and how both sides can chat, upload documents, and track progress. You’ll understand how to check a lawyer’s profile, how to choose the right person, how deadlines work, how to approve or reject completed work, and what to do if there is any disagreement. The goal is simple: to help you use the platform with full confidence, whether you are hiring a lawyer or looking for legal jobs to earn money (whether you work full-time or not).Who Can Use TR Thrive Law GigsTR Thrive Law Gigs is for everyone who needs legal help or wants to offer it. If you are a business owner, you can hire lawyers to handle company registration, contracts, trademarks, compliance, or urgent corporate tasks. If you are an individual, you can use it for family law matters, employment issues, property agreements, immigration support, or any legal advice you need. Even lawyers themselves can use it, either to find urgent help from other lawyers, share briefs, or outsource research and document reviews. Once you post a gig, many qualified lawyers can show interest in doing the job, and you can review their profiles, negotiate prices, and choose the best fit. The platform makes it easy to handle both simple and complex tasks safely, quickly, and flexibly, giving you options whether the job is small, urgent, or requires special expertise.How to Post a Law Gig on TR ThrivePosting a law gig is your first step if you need legal help. Start by going to Post a Gig. The platform makes it simple, but taking a little time to explain your task properly will save you headaches later.When posting, you will fill out these key parts:a. Gig Title – A short, clear name for your task. Examples:“CAC Business Name Registration Needed”“Employment Contract Review”b. Description – This is where you tell the lawyer exactly what you need. Include:The purpose of the taskAll important details (documents, deadlines, special instructions). Don't ever post any sensitive information!What you expect as the final outcomec. Category & Location – Choose the type of legal work (Contract Drafting, Litigation Support, IP, Immigration, etc.) and indicate if it is Remote or in a specific city.d. Budget – Start from ₦3,000 and adjust based on the task’s complexity. A fair budget attracts serious professionals.g. Requirements & Upload – If the task needs specific skills or documents, you can upload them directly.h. Advertise (Optional): If your order is very urgent and you want us to advertise to all Thrive lawyers, then you can pay ₦1,000. If you don't do this now, the price increases to ₦5,000 after the order goes live. After submitting, your gig goes live at All Orders. Lawyers can then review your details, ask questions through chat, and apply. Clear instructions make it easier to get qualified lawyers quickly and reduce mistakes. Also ensure to comply with Posting Terms to prevent your orders from being removed by the platform.How Lawyers Can Apply and Take Law GigsOnce a gig is live, lawyers and legal professionals can browse it and apply. To see available gigs, go to Orders Page. Each gig shows the task details, budget, and deadline.When you find a gig you can handle, click “Show Interest”. You can add a short note to the client explaining why you are the right person. For example:“I am a Lagos-based lawyer with 5 years of experience in CAC registrations. I can complete this task in 3 days and send all documents in PDF.”After you apply, the client can review your profile, see your past completed jobs, ratings, and decide whom to allocate the task to, get price suggestions, edit your price, reallocate, and relevant stuff on the Order Details page of each order.. Once allocated, the payment is held safely in escrow, and you can start chatting and sharing documents with the client through the chat option on the order details page.This process protects both sides: the lawyer knows the payment is secured, and the client knows the work will be done before the money is released. It also makes communication easier and avoids misunderstandings.How to Allocate an Order and Understand Payment StatusTo allocate an order, first review interested professionals on your order details page, then select the one you want to work with. Payment must be completed before allocation, you can pay via Paystack (card, bank transfer, or USSD), use your TR Thrive wallet balance, or generate a shareable payment link for someone else to pay. Once payment is processed, the full order amount is immediately held in escrow and appears in the professional's wallet as "pending balance" (held funds). The order status changes to "allocated," and both parties can start communicating through the order chat system. The funds remain in escrow (pending/held status) until the professional completes the work and you verify it. Upon your approval, the payment is released: a 3% platform fee is deducted, and the net amount moves from "pending balance" to "available balance" in the professional's wallet, ready for withdrawal. If you cancel the order before work starts, the funds are returned to your original payment method or wallet. If a dispute arises or the order is discontinued, the escrow system protects both parties, funds stay held until resolution, then are either released to the professional upon successful completion or refunded to you if the order is cancelled or the work is rejected. This escrow system ensures secure transactions where payment is guaranteed for completed work and refundable if the order doesn't proceed.Understanding 'Thrive and Friends' Payment LinksThrive and Friends payment links let order creators share payment with anyone. If you're a business owner, you can send the link to a colleague, assistant, or finance team to pay for an order allocation. If you're an individual, you can share it with a sponsor, family member, or friend who wants to cover the cost (maybe as a Christmas gift 😀). Law firms can use it to delegate payments to partners or accounting staff. Organisations can share it with authorised personnel for approval and payment. Once you generate a link, anyone with it can pay securely via Paystack, and the order is automatically allocated to the selected professional. The link expires after a set period for security, and you can revoke it anytime if plans change. This feature makes it easy to handle payments when you're not available, need approval from others, or want someone else to cover the cost, while keeping full control over the allocation process.Understanding Crowdfunding for Legal FeesWe're introducing the first-ever crowdfunding feature for legal fees and professional services on TR Thrive. Crowdfunding lets order creators invite multiple people to contribute any amount toward covering their legal fees or professional service costs. To get started, go to the order allocation page, click the "Crowdfund this order" section, and generate a unique crowdfunding link. Once generated, copy and share the link with family, friends, colleagues, community members, or well-wishers who want to help. Law firms can use it to pool resources from partners or clients for complex cases. Organisations can rally team members or stakeholders to collectively fund important legal services. Individuals can share it on social media, in community groups, or with their network to gather support. Contributors can choose any amount they're comfortable with (from ₦100 upwards), add encouraging messages, and even contribute anonymously if they prefer privacy. The platform tracks progress in real time, showing how much has been raised and how much is still needed. Once the goal is reached, the order is automatically allocated to the selected professional, and all contributors can see the impact of their collective support. This feature makes legal services more accessible by allowing communities to come together and help each other, whether it's for a personal legal matter, a community cause, or supporting someone in need. You maintain full control, you can revoke the link anytime, and it expires after 30 days for security. Crowdfunding on TR Thrive transforms how legal fees are paid, making justice and professional services more accessible through the power of community support.How Escrow Protects You and the LawyerTR Thrive uses an escrow system to make sure payments are safe for both clients and lawyers. When a client posts a gig and allocates it to a lawyer, the money is held securely until the task is completed. This means the lawyer knows the client cannot cancel and run away with the work, and the client knows the lawyer cannot take the money without finishing the job.Here’s how it works:Client posts and allocates the gig, payment goes into escrow.Lawyer completes the work and submits proof.Client reviews the work and either approves or requests revisions.Once approved, the money is released to the lawyer’s wallet, minus the 3% platform fee.For any disputes, both sides can file a complaint by clicking the dispute order page on every Order Details page. Neutral admins review the evidence and ensure a fair decision. This system builds trust and makes sure everyone plays fair.How Clients/Order Creators Can Manage Their GigsAfter posting a gig, clients can easily manage it from their dashboard at the My Orders Page. The dashboard shows all your gigs, including active, allocated, and completed jobs. You can check which lawyers have applied, view their profiles, and communicate through chat on the order details page which is accessible by just viewing the order.Clients can also:Edit unallocated gigs – update description, budget, or deadline before choosing a lawyer.Reallocate tasks – if the first lawyer cannot complete the job, you can pick another applicant.Cancel gigs – unallocated gigs can be deleted, and the money is refunded if it was already in escrow.Track progress – see updates, file uploads, and delivery notes in one place.Using the dashboard properly saves time, prevents confusion, and ensures that tasks are completed on schedule. It also allows clients to keep all communication and files in one secure place.How Lawyers/Order Performers Can Manage Their JobsLawyers can manage their gigs from My Orders Page, which shows all jobs you have applied for, been allocated, or completed. Once a gig is allocated to you, the chat option can be accessed on Order Details page, where you can ask questions, share documents, and clarify details with the client.Key steps for lawyers to stay on top of tasks:Check deadlines – make sure you deliver work on time to keep a good rating.Submit proof – upload completed work or documents for client review.Communicate clearly – respond quickly to client messages; clear communication reduces disputes.Track earnings – see pending and available payments in your wallet here.By following these steps, lawyers can build trust with clients, maintain high ratings, and get paid safely and quickly.How to Complete or Mark Orders as DoneAfter finishing the work, go to the order details page and click "Mark as Completed" on the Order Details page.. On the completion page, upload proof files (documents, images, PDFs, Word, Excel, or ZIP files up to 5MB) that show the work is done. You can also add notes summarizing what was delivered, key points, or instructions for the client. Once you submit, the order status changes to "Pending Review" and the creator is notified via email and in-platform notification. The payment remains in escrow until the creator verifies your submission. If approved, the payment is released to your wallet (minus a 3% platform fee), and the order status changes to "Completed". If rejected, you'll receive feedback and can update your submission with new files or notes. You can also use the order chat system to communicate with the client and request revisions before final submission. This process ensures quality work is verified before payment is released, protecting both you and the client.How to Withdraw from Wallet After Completion is ApprovedAfter the order creator approves your completion, the payment is automatically released from escrow to your "available balance" in your wallet, go to Withdraw Funds and enter your bank details: bank name, account number (10 digits), and account name (must match your bank records). Enter the withdrawal amount (minimum ₦5,000, maximum your available balance). You can optionally save your bank account for future withdrawals. Click "Request Withdrawal" to submit. The system deducts the amount from your available balance and holds it until administrators process your request (usually within 1-3 business days). You'll receive email confirmation, and the funds will be transferred to your bank account once processed. You can track all withdrawal requests and transaction history in your wallet dashboard.Tips to Get the Best Lawyers or Land More JobsUsing TR Thrive effectively is about more than just posting or applying for gigs, it’s about doing it smart.For Clients:Write clear, detailed gig descriptions so lawyers understand exactly what you need.Set a fair budget, too low may scare away experienced lawyers.Respond quickly to messages to avoid delays.Use the advertising option to promote urgent gigs and attract more professionals.For Lawyers:Apply on your profile page here to get verified as a lawyer on Thrive. Order creators would see whether you are verified or not, and being a verified lawyer would boost your credibility. You would need to provide your enrollment number and your call to bar certificate. Write strong interest notes when applying, explain why you are the right fit.Keep chat polite and professional; prompt replies build trust.Deliver high-quality work and upload proof to get good ratings.Following these tips increases chances of success, whether you are hiring a lawyer or earning from gigs.What to Do if There’s a ProblemSometimes gigs don’t go smoothly, but TR Thrive has ways to handle issues. If you are a client and the work is late, incomplete, or unclear, you can request revisions through verify order button. If that doesn’t solve the problem, you can file a dispute by clicking the dispute order button, and provide all relevant information with any supporting documents.Lawyers can also file disputes if clients try to release payment unfairly or give unclear instructions. The platform’s admins act as neutral referees to make sure both sides are treated fairly.Other helpful steps:Keep chat messages and file uploads organised, they serve as proof if there’s a disagreement.Read the platform’s terms to understand rules about deadlines, payments, and cancellations.Contact support quickly if you feel stuck or unsure about any process.Knowing these steps ensures that gigs stay safe, professional, and stress-free for everyone involved.Start Thriving on TR Thrive TodayTR Thrive’s Law Gig platform makes legal work simple and fair for everyone. Clients save time and money by connecting quickly with qualified lawyers, while lawyers earn extra income by taking on tasks they can handle from anywhere. With escrow protection, built-in chat, document uploads, and clear dispute processes, the platform keeps everything safe and organised.Over a thousand lawyers are already using TR Thrive to simplify legal work, whether it’s small business registration, contract reviews, or litigation support.Why wait? Sign up today and experience a faster, smarter, and safer way to handle legal tasks, one gig at a time..

Sam Jics
Nov 17
Read Article

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