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Senior Legal Manager – Financial Litigation & Regulatory Disputes

PalmPay | Lagos, Nigeria

Full-time Posted 1 day ago 2 views

About the Role

PalmPay is building a comprehensive ecosystem delivering millions of customers with exceptional value in digital and financial services. We are seeking a Senior Legal Manager – Financial Litigation & Regulatory Disputes to lead our litigation and regulatory investigation portfolio across Africa. You will develop sophisticated litigation strategies, manage high-value disputes, and provide executive legal counsel on complex financial and regulatory matters.

Key Responsibilities
  • Develop and execute litigation strategy from pre-action assessment through judgment, appeal, settlement, and enforcement
  • Lead banking, fintech, commercial, regulatory, and financial crime litigation matters
  • Manage complex fraud, unauthorized transactions, chargeback, and asset recovery cases
  • Direct responses to injunctions, garnishee orders, freezing orders, and preservation orders
  • Represent the company before key regulators including CBN, EFCC, NFIU, and FCCPC
  • Coordinate internal investigations involving fraud, AML, sanctions, and financial crime compliance
  • Manage external law firms, litigation budgets, and legal strategy across multiple jurisdictions
  • Advise executive management on legal risk, crisis response, and sensitive matters
  • Establish litigation governance, reporting frameworks, KPIs, and continuous improvement initiatives

Qualifications
  • LL.B degree and admission to practice in Nigeria (LL.M preferred)
  • Minimum 10 years post-qualification experience in legal practice
  • At least 5 years leading litigation for banks, fintechs, or regulated financial institutions
  • Extensive experience in commercial litigation, banking litigation, and regulatory enforcement
  • Proven expertise drafting pleadings, affidavits, witness statements, and legal submissions
  • Strong courtroom advocacy, negotiation, and strategic thinking skills
  • Experience managing high-value disputes (NGN 1 billion and above)
  • Demonstrated ability supervising external counsel across multiple jurisdictions

Benefits
  • Regional leadership exposure across the African continent
  • Opportunity to build and scale a best-in-class litigation function
  • Competitive compensation package with performance incentives
  • Clear career progression pathway to Director and Head of Litigation roles
  • Collaborative environment with experienced financial services professionals

Skills

Financial Litigation Regulatory Compliance Banking Law Fintech Legal Dispute Resolution Asset Recovery Financial Crime Investigation External Counsel Management Legal Strategy Executive Advisory Regulatory Engagement Commercial Negotiation Litigation Governance Fraud Investigation AML Compliance
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