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Legal and Compliance Analyst

3 months ago

Lagos, Lagos, Nigeria MBO Capital Management Company Full time

JOB DUTIES & RESPONSIBILITIES

  • Provide legal advisory support to the company and management on all matters.
  • Develop, implement, and maintain the organization's compliance program.
  • Create and update compliance policies, procedures, and guidelines.
  • Ensure the compliance program aligns with current laws and regulations.
  • Develop and deliver compliance training programs for employees.
  • Monitor and ensure compliance with applicable laws and regulations.
  • Maintain and update legal files and databases.
  • Advise on the interpretation of laws and regulations, monitoring any amendments to them and updating management on the implications of such.
  • Review or supervise the work of external counsel to ensure accuracy.
  • Assist in reviewing all offering/investment memoranda.
  • Perform compliance functions with manuals and procedure while maintaining exception reports as may be required.
  • Monitor compliance with statutory obligations and advise management accordingly.
  • Prepare periodic reports such as weekly, monthly, quarterly and annually as required

EDUCATIONAL & PROFESSIONAL QUALIFICATION

  • BL, LLB
  • Minimum of 3 years' relevant experience in legal, governance and regulatory roles.
  • Financial services will be added advantage.

COMPETENCY REQUIREMENTS

  • Excellent writing skills.
  • Legal drafting and contract negotiation skills.
  • Experience with Microsoft Office Suite.
  • Decisiveness and ability to work with minimal supervision.
  • Commercial awareness.
  • Strong understanding of regulatory compliance frameworks and requirements.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and organizational skills.
  • Effective communication skills, both written and verbal.