Regulatory Compliance Lead

1 month ago

Abuja, Nigeria The People Practice Full time

ABOUT THE COMPANY

WHY WE EXIST ​ Startup founders and CEOs are faced with many challenges from the time they launch; from funding to having a unique product or service, and to having an eager and existing market, amongst others. ​Having the right people on the team can: Help mitigate these challenges Help companies gain traction quicker WHAT WE DO Recruitment + Selection Onboarding + Orientation Facilitation Vertebrae - Policies, Processes, Company Structure, Company Design Mission and Value Realignment + Culture Co-Defining Performance Management (OKRs) facilitation and feedback Compensation and Benefits Management Learning and Development Offboarding and Exit Plus many more bespoke solutions WHY US? We understand startups, having worked with 53 startups and small businesses. We understand technology and leverage it as a tool to simplify people processes.​ We understand and are passionate about people - finding people, empowering people and locking them in.

JOB SUMMARY

Minimum of Bachelor's Degrees in Law, or related fields preferred.3 - 5 years' experience working in a Tier 1 law firm in Nigeria, with a focus on banking, capital market, fintech, AML, and regulatory compliance.In-depth knowledge of Nigerian regulatory frameworks and international compliance standards.Relevant certifications in AML, compliance, or related fields are a plus.Must have skills:Excellent communication and interpersonal skills, with the ability to interact confidently with clients and regulatory authorities.High attention to detail and the ability to work independently and as part of a team.Demonstrated experience in writing and publishing legal content, including articles and newslettersProven track record of successfully managing regulatory intelligence and horizon scanning projects.Strong analytical and problem-solving skills, with the ability to interpret complex regulations and foresee their potential impacts.

RESPONSIBILITIES

Lead the regulatory intelligence and horizon scanning efforts to identify and analyse emerging regulatory trends and potential impacts on the AML and compliance space.Develop and implement processes to continuously monitor regulatory developments in Nigeria and internationally.Provide expert analysis and reports on regulatory changes, potential risks, and opportunities for clients.Collaborate with internal and external stakeholders to ensure timely and accurate dissemination of regulatory intelligence.Advise clients on proactive measures to comply with upcoming regulatory changes and mitigate potential risks.Develop and maintain a comprehensive regulatory intelligence database.Liaise with regulatory authorities and industry bodies to stay informed about upcoming regulations and standards.Support the design and enhancement of compliance-related features of our SaaS platform based on regulatory intelligence insights.Write and publish high-quality legal content, including articles, newsletters, and thought leadership pieces, to inform clients and the broader industry about regulatory developments and best practices.

REQUIRED SKILLS

Policy drafting and development, Leadership skills, Planning, Compliance, Quality management, Legal analysis

REQUIRED EDUCATION

Bachelor's degree

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