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  • Posted: May 20, 2024
    Deadline: Not specified
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    We are building an ecosystem that simplifies how businesses accept payments, make payments and manage operations. This journey started in 2016 with simplifying access to financial services using "Kudi.ai" a chatbot integration that responds to financial requests on social apps.

    It then morphed into powering a community of independent b...
    Read more about this company

     

    Legal and Compliance Associate

    We are currently looking to hire a Legal and Compliance Associate who will carry out the following: 

    • Draft, review, and negotiate a wide range of commercial contracts, including but not limited to, vendor agreements, service agreements, licensing agreements, and partnership agreements.
    • Provide legal advice and support to various departments on corporate governance matters, including corporate structure, compliance with corporate regulations, and board governance.
    • Conduct legal research and analysis on a variety of issues related to corporate law, commercial transactions, and industry regulations.
    • Assist in the resolution of commercial disputes through negotiation, mediation, arbitration, or litigation, as necessary.
    • Collaborate with external legal counsel on complex legal matters and litigation cases.
    • Stay informed about developments in corporate law and industry regulations that may impact the company and provide proactive advice and recommendations to senior management.
    • Monitor and report on agents/merchants onboarding for compliance with the Organisations KYC process.
    • Maintain accurate and up-to-date records of compliance activities, including reports of investigations, training sessions, and audits.
    • Develop and conduct training sessions for company employees on legal matters, compliance requirements, and best practices.

    Requirements

    • A minimum of 5-8 years post call 
    • Strong oral and written communications skills 
    • Time management 
    • Ability to work with multiple stakeholders
    • Attention to details ​

    Method of Application

    Interested and qualified? Go to Nomba (Formerly Kudi) on nomba.zohorecruit.com to apply

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