Legal & Compliance Associate
AI summary
Nomba is hiring a Legal & Compliance Associate to support legal, regulatory, and compliance functions in a fast-paced fintech environment. The role involves contract management, regulatory engagement, financial crime compliance, and stakeholder training. The successful candidate will report to the Head of Legal, Risk & Compliance and work with cross-functional teams.
- Work directly with Head of Legal, Risk & Compliance
- Draft and negotiate commercial agreements
- Liaise with regulators and law enforcement agencies
- Manage customer disputes and compliance reports
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, entregador, restauranteThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Legal & Compliance Associate evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Nomba (Formerly Kudi) and the role in Not specified.
- Add concrete examples related to internship, entregador, restaurante, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Legal & Compliance Associate role in internship, entregador?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Nomba (Formerly Kudi) before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Legal & Compliance Associate at Nomba (Formerly Kudi) ⏲ Jul 28, 2026, 12:00 PM ⋕ View all Banking & Financial Services jobs Nomba, launched in 2017 as "Kudi.ai", is a chatbot that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawal, transfer and bill payments to all Nigerians, especially those in underserved communities. Today we process more than $500m in payments monthly. We are recruiting to fill the position below: Job Title: Legal & Compliance Associate Location: Lagos Responsibilities: The Legal & Compliance Associate supports the delivery of the company's legal, regulatory, and compliance functions, ensuring that the business operates in accordance with applicable laws, regulatory requirements, and internal policies. The role requires a commercially minded legal professional with strong analytical, drafting, and communication skills, together with the ability to manage regulatory matters in a fast-paced fintech environment. The role combines legal advisory responsibilities: with hands-on compliance execution across regulatory engagement, financial crime compliance, contract management, dispute resolution, and stakeholder training. The successful candidate will work closely with internal business units, regulators, law enforcement agencies, and external stakeholders to ensure compliance with applicable legal and regulatory obligations while providing practical legal guidance to support the company's operations. Key Responsibilities: Report Directly to Head of Legal, Risk & Compliance: Collaborate with cross functional teams to identify legal and compliance risks and implement practical risk mitigation measures. Review, coordinate, and respond to law enforcement requests, ensuring that disclosures are made appropriately and in accordance with applicable legal and regulatory obligations. Draft, review, negotiate, and advise on a wide range of commercial agreements, including service agreements, vendor contracts, partnership agreements, non disclosure agreements, and other legal documentation. Provide legal advice to business units on operational, commercial, regulatory, and corporate matters affecting the organisation. Liaise with local and regional law enforcement agencies, regulators, and other government authorities regarding investigations, regulatory enquiries, and compliance related matters. Assist with regulatory examinations, audits, and information requests from supervisory authorities. Monitor changes in applicable laws, regulations, and regulatory guidance, assess their impact on the business, and recommend appropriate actions. Support the development, review, and implementation of internal legal and compliance policies, procedures, and governance frameworks. Manage customer disputes and provide legal support in resolving complaints, claims, and escalated matters while mitigating legal and regulatory risk to the business. Support internal investigations and compliance reviews, ensuring appropriate documentation, escalation, and remediation where necessary. Manage day-to-day compliance activities, including monitoring compliance obligations, reviewing internal processes, and supporting the implementation of regulatory requirements. Prepare and submit weekly, monthly, and other periodic compliance and regulatory reports for internal management and relevant regulatory authorities. Maintain accurate legal and compliance records, documentation, and regulatory correspondence. Develop and deliver compliance awareness programmes and training sessions for employees and internal stakeholders to promote a strong compliance culture across the organisation. Handle regulatory and compliance matters, ensuring the company's operations remain compliant with applicable laws, regulatory requirements, and industry standards. Requirements: Excellent stakeholder management skills with the ability to collaborate effectively across business functions. Qualified Barrister and Solicitor of the Supreme Court of Nigeria. Experience: managing customer disputes and providing practical legal solutions. Excellent legal research, analytical, and problem solving abilities. Strong contract drafting, negotiation, and legal advisory skills. Strong understanding of Nigerian financial services regulation, corporate law, contract law, data protection, and compliance obligations. Strong written and verbal communication skills with the ability to explain complex legal concepts clearly. Bachelor's Degree in Law (LL.B) and successful completion of the Nigerian Law School. High level of integrity, professionalism, and sound commercial judgement Experience: handling regulatory reporting and maintaining compliance documentation. Ability to prioritise multiple responsibilities: and work effectively in a fast paced environment. 5 - 8 years post qualification experience: in Legal and Compliance, preferably within a fintech, financial services institution, payment service provider, or other regulated industry. Experience: engaging with regulatory authorities and law enforcement agencies. Method of Application Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Lagos State