3Line commenced business in 2007 with the primary aim of using technology to make financial services easily available to the financially excluded. We believe this is a basic human right, and 3Line is our platform for achieving this purpose. We focus on four key areas: Electronic Banking, Issuer Processing, Agency Banking and Identity Management, all driven by our Card Scheme.
Location: Victoria Island.

We are recruiting to fill the position below:

Job Title: Compliance and Regulatory Executive

Location: Lagos
Employment Type: Full-time

Job Responsibilities

• Ensuring that the organization complies with outside regulatory and legal requirements, as well as internal policies and bylaws
• Creating and implementing organizational policies, standards, and procedures to comply with applicable regulations
• Ensuring that the company is equipped with internal controls that adequately measure and manage the risks it faces
• Working hand in hand with management and staff to identify and manage regulatory risk
• Having appropriate disciplinary measures in place in the event of a regulatory breach to avoid a future recurrence
• Maintaining open lines of communication with all relevant decision-makers and stakeholders to keep all parties informed of regulatory changes
• Organizing regular training sessions for employees to efficiently communicate key regulatory changes and updates
• Ensuring standards through disciplinary policies to ensure the organization achieves and maintains government compliance

Qualifications

• A B.Sc in Law with a minimum of 3 years of work experience post Law -school
• Excellent communication skills are needed to foster a culture of organizational safety and educate staff on applicable regulations.
• Strong project management abilities to create and effectively implement compliance policies.
• Must have a call-to-bar certificate and a certification in Compliance and Regulation
• Experience in the development of legal programs and projects will be an advantage
• Proven knowledge in proposal content research, legal analysis, legal drafting, and writing
• Experience in digital and technology law will be an advantage
• Strong values include integrity, teamwork, excellence, innovation, and commercial discipline
• Excellent attention to detail and strong problem-solving abilities.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.