Additional Details
Application Deadline
13 October 2026, 11:59 PM WAT
(15 days left)
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Job Description
Job Descriptions
- Review, log, and analyze all court orders (ex-parte, motions on notice and court orders for reversal of funds) served on the company regarding erroneous transfers or disputed wallet funds.
- Coordinate with internal NIP, Operations, and Compliance teams to ensure immediate, precise execution of post-no-debit (PND) restrictions or liens on subject-matter wallets upon receipt of legal notice.
- Monitor the lifecycle of pending litigation to ensure temporary holds on disputed funds are maintained in compliance with the doctrine of lis pendens until formal court resolution, preventing premature automated release of funds.
Requirements
Requirements
- Bachelor of Laws (LL.B) and Call to the Nigerian Bar (B.L).
- 2–4 years of post-call experience in corporate litigation, banking operations legal support, or a fast-paced fintech environment.
- Deep practical understanding of Nigerian civil procedure, garnishee proceedings, lis pendens, CBN guidelines on instant interbank transfers (NIP), and anti-money laundering (AML/CFT) frameworks.
- Ability to analyze transaction logs, account histories, and bank statements alongside complex court affidavits.
- Exceptional written and verbal communication skills with the ability to interface effectively with internal tech/NIP teams, and executive management.
- Strong problem-solving capabilities with a high level of discretion in handling sensitive financial data and law enforcement requests.
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The Thrive Team wishes you the very best.
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