Legal Executive Officer at AAA Finance and Investment Company Limited

About the Role

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

Job Requirements

Education & Qualifications

• Bachelor of Laws (LL.B) from a recognized institution
• Barrister-at-Law (B.L) qualification

Professional Experience

• Minimum of 3 years post-call experience
• Preferably at least 2 years in the financial services sector

Professional Memberships

• Membership of professional associations such as the Nigerian Bar Association, Institute of Chartered Secretaries and Administrators, or Compliance Institute of Nigeria (advantageous)

Knowledge & Expertise

• Strong knowledge of Nigerian financial laws and regulations, including those from the Central Bank of Nigeria (CBN), 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 NDPR and GDPR (advantageous)