Legal Executive Officer at AAA Finance and Investment Company Limited

Confidential

Lagos, Nigeria Permanent

Published 1 month ago · Expires 1 week from now

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Job description

## Title: Legal Executive Officer

About the Role

We invite applications from suitably qualified candidates for the position of Legal Executive Officer.

Key Requirements

  • Bachelor of Laws (LL.B) and Barrister-at-Law (B.L) from a recognized institution
  • Minimum of 3 years post-call experience
  • At least 2 years of experience in the financial services sector (preferred)
  • Membership of professional associations such as the Nigerian Bar Association, Institute of Chartered Secretaries and Administrators, or Compliance Institute of Nigeria (advantageous)

Required Knowledge and Expertise

  • Strong knowledge of Nigerian financial laws and regulations, including those from the Central Bank of Nigeria (CBN), the Nigerian Financial Intelligence Unit (NFIU), and Securities and Exchange Commission (SEC)
  • Experience with corporate governance, anti-money laundering (AML), and data protection laws
  • Knowledge of the Nigeria Data Protection Regulation (NDPR)
  • Knowledge of GDPR (advantageous)

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