About the Role
PayZeep is a leading fintech platform enabling individuals, SMEs, and organizations to make payments, receive payments, process transactions, accept deposits, and conduct seamless business operations. We are recruiting a highly motivated Legal & Compliance Officer to join our compliance team and support the organization's commitment to regulatory excellence and financial crime prevention.
Key Responsibilities- Support implementation and continuous improvement of legal, regulatory compliance, and corporate governance frameworks
- Provide day-to-day legal and compliance support to business units, ensuring alignment with applicable laws and internal policies
- Monitor regulatory developments and identify changes impacting company operations and compliance obligations
- Prepare and submit regulatory filings, statutory reports, and disclosures to relevant authorities
- Review contracts, agreements, and legal documentation to mitigate legal and regulatory risks
- Implement and monitor AML/CFT, KYC, sanctions screening, and financial crime compliance controls
- Review transaction monitoring alerts and investigate suspicious or unusual activities
- Prepare and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements
- Support fraud prevention activities and compliance investigations
- Conduct compliance training and awareness programs on AML/CFT, anti-corruption, ethics, and data privacy
- Maintain accurate records of compliance reviews, investigations, and regulatory communications
- Prepare periodic compliance reports and management updates for senior stakeholders
- Support regulatory examinations, audits, and continuous improvement initiatives
- Bachelor of Laws (LL.B.) degree from a recognized institution
- Qualified Legal Practitioner and duly called to the Nigerian Bar
- Minimum 3–5 years' experience in Legal, Compliance, Regulatory Affairs, Risk Management, or related functions in fintech, banking, or regulated industries
- Working knowledge of financial services regulations, AML/CFT requirements, KYC obligations, and data privacy requirements
- Experience supporting regulatory engagements, compliance reviews, and audits
- Strong legal drafting and contract management skills
- Excellent analytical, problem-solving, and attention-to-detail capabilities
- Strong written and verbal communication skills
Preferred Qualifications: Professional certifications in Compliance, AML/CFT, Risk Management, or Corporate Governance; membership of relevant professional bodies.