Legal and Regulatory Analyst

Job Descriptions

• Maintain and optimise contract lifecycle management systems (e.g. contract repository, templates, tracking tools).
• Manage the end-to-end contracting process: drafting, reviewing, negotiating, and coordinating execution in collaboration with stakeholders.
• Develop and maintain internal policies, standard operating procedures, and legal guidance documents.
• Support litigation and dispute resolution processes by coordinating with external counsel and internal teams.
• Monitor and manage legal budget and spend, including vendor coordination and invoicing.
• Track regulatory developments (CBN, NDIC, NITDA, NFIU, FCCPC, etc.) and advise relevant teams on implications.
• Coordinate timely and accurate regulatory filings, periodic returns, audit responses, and inspections.
• Maintain a compliance calendar and manage regulatory engagement logs.
• Support internal audits and compliance reviews, working closely with the Risk, Finance, and Internal Control functions.
• Prepare reports and presentations for internal committees (e.g. Exco, Board) and external regulators.
• Support with external audits including CBN, NDPR etc.
• Engaging regulators including CBN, FCCPC, NDPR etc.
• Engaging law enforcement agencies.
• Work with Product, Credit, and Customer Experience teams to provide operational legal guidance, particularly around new product features, terms of service, and onboarding processes.
• Support enterprise risk management and governance frameworks.
• Support with facilitating training sessions and initiatives to build a strong culture of compliance and legal awareness across teams.