Legal and Complaince Officer

1 month ago


Abuja, Nigeria Government Workers Credit Union Full time

Responsibilities

Legal:

Support to provide analysis on legal and policy issuesSupport in co-ordinating the writing and updating of processes, procedures and other guides relating to operationsReview contracts, legal related documents, internal policies and ensure they are in compliance with all statutory or legal requirementsSupport to manage the Institution’s charged off loans and non- performing assetsProvide legal counsel to recover outstanding debts from defaulting Customers.Conduct research into variety of legal issues.Examine and report newly published laws, acts and regulations and ascertaining how these affect the institution’s businessPerfecting of legal documentation.Support in recommending operating policy and procedural improvements.Keep abreast with all government legislations and CBN policies that may affect operations and present opinion/advise on sameProvide support for all Law Enforcement related matters when required to do soSupport to develop comprehensive reports on matters that are to be instituted in Court


Compliance

Support to create necessary awareness on regulatory and supervisory provisions, circulars, directive and legislations affecting the bank’s operation and objectivesSupport to collaborate with HR department to provide periodic trainings for staff on

Regulatory compliance.

Follow up on approved recommendations of CBN, NDIC etc.Ensure full compliance of monthly reporting to regulatory bodies CBN, NDIC, EFCC,

Credit bureaux.

Prepare evaluation report on compliance to the management on monthly basis
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