Legal and Compliance Officer
Full-time
Casafina Development
- Draft, review, and negotiate a wide range of legal documents and agreements
- Monitor and ensure the company's adherence to all statutory, regulatory, and internal policy obligations - Evaluate existing processes and information to identify potential legal risks and ensure compliance with applicable standards - Identify and interpret legal requirements and government reporting regulations - Assist with company secretarial duties, including maintaining proper filing systems for legal and corporate documents - Manage client relationships and deliver high-quality legal services - Provide legal advice to the company and its subsidiaries on corporate, commercial, and regulatory matters - Manage contract lifecycle - Provide administrative support to the Legal Department as assigned - Carry out any other duties assigned by the Head of Legal
- Monitor and ensure the company's adherence to all statutory, regulatory, and internal policy obligations - Evaluate existing processes and information to identify potential legal risks and ensure compliance with applicable standards - Identify and interpret legal requirements and government reporting regulations - Assist with company secretarial duties, including maintaining proper filing systems for legal and corporate documents - Manage client relationships and deliver high-quality legal services - Provide legal advice to the company and its subsidiaries on corporate, commercial, and regulatory matters - Manage contract lifecycle - Provide administrative support to the Legal Department as assigned - Carry out any other duties assigned by the Head of Legal
Requirements
Educational & Professional Qualifications
- Bachelor of Laws (LL.B)
- Barrister-at-Law (B.L) qualification
- Additional professional certifications or relevant qualifications will be an added advantage.
Candidate Profile
- The ideal candidate should possess the required competence, professionalism, and suitability to effectively perform the responsibilities of the role.
Minimum of five (5) years' post-call work experience
Benefits
HMO
Other Statutory Benefits
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Legal and Compliance Officer in Ikeja, Lagos vacancy
- ...Job Summary ~ We are seeking a competent, proactive, and commercially minded Senior Legal Officer to provide legal support, protect the company's interests, and ensure compliance with applicable laws and regulations. Key Responsibilities Draft, review, and negotiate...
- Key Responsibilities Promote and sell company products/services to prospective and existing customers. Identify and develop new sales opportunities within the assigned location. Build and maintain strong relationships with customers. Achieve daily, weekly, ...
- ...seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting to the Compliance Manager/MLRO. The role is ideal for individuals...
- A Company Secretary (often combining legal and governance roles) acts as the main link between a company's board of directors, shareholders, and regulators to ensure legal and ethical compliance. Key Responsibilities 1. Board Administration: Coordinate board meetings...
- ...Role Summary ~ We are seeking a detail-oriented KYC Officer to verify customer identities, validate documentation, and ensure compliance with customer due diligence requirements throughout the onboarding and financing process. Key Responsibilities Review and...
- ...Identify potential fraud and escalate high-risk cases to risk or legal teams. Prepare daily, weekly, and monthly reports on recovery... ...candidates should send their CV to: using "Tracking & Recovery Officer - Olajumoke" as subject of the mail. Share this job:...
- ...Job summary The Accounts Officer supports the finance function by maintaining accurate financial records, processing transactions, and assisting in financial reporting and compliance. The role ensures day-to-day accounting operations are executed efficiently and...
- ...Job Summary We're looking for a detail-oriented finance officer to join our team. The ideal candidate will handle financial transactions, manage accounts, and ensure compliance with tax regulations. Responsibilities Manage financial records and accounts...
- ...supplies while ensuring cost efficiency, timely delivery, quality compliance, and uninterrupted production. Key Job Responsibilities... ...candidates should send their CV to: using “Procurement Officer” as the subject of the email. Share this job:...
- ...seeking a proactive and detail-oriented Financial Operations Officer to support daily financial operations, ensure efficient process... ...accurate records, reports, and operational databases. Ensure compliance with company policies, regulatory requirements, and internal...
- ...Job Title: HR Officer Location: Ikeja, Lagos Remuneration: N200,000 to N250,000 About the Company We are a... ...escalate issues to higher management when necessary. Ensure compliance with relevant employment laws and regulations, advising...
- ...~ We are seeking a detail-oriented and organised Disbursement Officer to coordinate vehicle readiness and handover, support accurate... ...are installed and working before release. Documentation and compliance: Check that approvals and supporting documents are complete....
- ...production processes and conduct routine in-process quality checks. Conduct sensory evaluation of finished products. Ensure compliance with GMP, food safety, hygiene, and housekeeping standards. Requirements ~ B.Sc./HND in Food Science, Microbiology,...
- ...administrative operations? We are looking for a proactive HR/Admin Officer to support our workforce, coordinate daily administrative... ...and facility coordination. Ensure proper documentation and compliance with relevant workplace policies and healthcare regulations....
- ...shop online. Role Summary: We are looking for a collections officer to assist with the collection of outstanding overdrafts. The... ...warnings to customers when payments are not being made. Instituting legal action when customers fail to pay their debt. Responding to...
- ...environment, including NHIA regulations Strong negotiation, communication and relationship management skills Proficiency in Microsoft Office and good analytical and reporting skills Willingness to travel within Lagos and to other locations for provider visits....
- ...Job Summary The Front Desk Officer will serve as the first point of contact for visitors, clients, business partners, and other stakeholders. The role combines front desk administration with customer service responsibilities to ensure a professional, welcoming, and...
- ...Job Title: Sales Officer Location: Ikeja, Lagos, Nigeria Employment Type: Full-time Salary:N180,000 plus commission About Us We are a rising HR consulting and training firm known for our professional excellence, and we are seeking a proactive and dynamic...
- Job Summary The job holder is responsible for creating awareness to potential members to join the Institute as well as market the Institute Learning Programmes and Events to increase the financial base of the Institute and promote professionalism at work place. He...
300000 NGN per month
...diligently, particularly during stressful situations. Must be able to work on some Sundays and Public holidays. Work from the office 23 days a month Should be willing to work with the company long-term. Salary Starting at ₦300,000 / month....70000 NGN per month
**OFFICE ASSISTANT** **Location:** Ikeja, Lagos (PROXIMITY IS REQUIRED) **Employment Type:** Full-Time **Salary: ₦70,000 Monthly **Qualification:** No Degree Required *NO ACCOMODATION PROVIDED* **About the Role** We are looking for a responsible...- Summary You will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Accounts Receivable is responsible to ensure...
- ...Job Title: Sales & e-Commerce Officer Location: Ikeja Work Schedule : Mon-Saturday Remuneration: 150,000 -200,000 Monthly. About Our Client Our client operates an online retail store offering a diverse range of consumer products, including solar...
100000 NGN per month
Job Summary The Call Verification Officer will be responsible for conducting outbound verification calls to customers, confirming... ...during onboarding and loan application processes, and ensuring compliance with internal verification standards. Key Responsibilities...- We are looking for a well experienced collection officers to assist the Collection teams with the collection of outstanding loans.... ...to customers when payments are not being made. • Instituting legal action when customers fail to pay their debt. • Responding to...
- ...persuasive personality, and a passion for turning conversations into sales? We are looking for a result-driven Telemarketer/Sales Call Officer who can connect with potential customers, promote our products or services, generate leads, and convert calls into business...
70000 NGN per month
*OFFICE ASSISTANT* Location: Ikeja, Lagos Employment Type: Full-Time Salary: ₦70,000 Monthly Accommodation: Not Provided *Job Summary* We are looking for a reliable and hardworking Office Assistant to help maintain a clean, organised, and comfortable...- A Loan Officer is responsible for assessing loan applications, evaluating customers’ creditworthiness, processing loans, and ensuring... ...portfolios and identify accounts at risk of default. Ensure compliance with company lending policies and procedures. Build and maintain...
- ...Job Summary We are seeking a Procurement & Order Processing Officer to manage the end-to-end procurement and supply chain process for hardware and software purchases, both locally and internationally. The ideal candidate will ensure timely sourcing, vendor management...
- ...Job Summary ~ An established Microfinance Bank is seeking experienced, results-driven Deposit Mobilization Officers to drive deposit growth across its branches in Lagos. Responsibilities Mobilize savings, current, and fixed deposits from individuals, SMEs, corporate...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal and Compliance Officer. Be the first to apply!

