Senior Legal Officer II

2 weeks ago

india CapitalSage Holdings Full time
Job Description

Compliance

  • Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with them.
  • Develop compliance checklists and prepare compliance reports, as and when due
  • Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation
  • Ensuring compliance with best practices
  • Participate in Business Process Re-engineering exercises to ensure controls therein
  • Carry out a review of SLA Manuals to ensure applicable regulatory laws are incorporated
  • Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
  • Ensure that all regulatory permissions remain current and appropriate for business needs.
  • Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
  • Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.
  • Educate and train employees on regulations and industry practices.
  • Attend Central Bank of Nigeria’s trainings and meetings.
  • Keep abreast of regulatory developments and industry initiatives and advise management accordingly.
  • Liaise with third parties, together with the company’s management, that wish to understand the company’s control environment, compliance policies and procedures.   
  • Provide reporting with respect to regulatory requirements and developments
  • Provide all such other administrative and other secretarial duties as directed by the Company Secretary.

Legal  

  • Liaise with auditors, external lawyers, tax advisers, bankers and shareholders.
  • Preparation of compliance documentation with relevant constitutive documents for statutory, legal, and regulatory purposes.
  • Liaison with all the subsidiaries within the Company’s Group, service providers, external legal advisers, and government agencies.
  • Drafting and reviewing of SLAs and Legal Agreements.
  • Negotiation, drafting and implementation of the terms of agreements in all business contracts and agreements. 
  • Review all documentation that has legal implications for the company prior to signing and implementing.

Requirements
  • Bachelor’s Degree in Law.
  • LLM (an advantage)
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP or any recognized certification) is a plus
  • A minimum of 7 years of working experience with at least 3 years of compliance experience, preferably within the financial services environment
  • I.T knowledge (particularly in Excel and Word)
  • High level of determination and tenacity

Benefits Very Attractive

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