Legal Officer – Erroneous Transfers & Court Process Operations
AI summary
Palmpay Limited is hiring a detail-oriented Legal Officer to join its Litigation & Dispute Resolution team in Nigeria. The role focuses on managing court processes, erroneous transfer disputes, and judicial orders while ensuring compliance with Nigerian civil procedure and CBN guidelines. Candidates need 2–4 years of post-call experience in corporate litigation, banking operations legal support, or fintech.
- Manages court orders, motions, and dispute notices on erroneous transfers and disputed wallet funds
- Coordinates PND restrictions and lien enforcement with NIP, Operations, and Compliance teams
- Requires LL.B, Call to the Nigerian Bar, and 2–4 years post-call experience
- Strong exposure to fintech payment law, NIP operations, and AML/CFT frameworks
AI job guide
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AI salary guide
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Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in driver, internship, part_timeThe 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 Officer – Erroneous Transfers & Court Process Operations evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Palmpay Limited and the role in Not specified.
- Add concrete examples related to driver, internship, part_time, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
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Source and safety check
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- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Legal Officer – Erroneous Transfers & Court Process Operations role in driver, internship?
- 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 Palmpay Limited before the interview.
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Original source description
We are seeking a detail-oriented, proactive, and analytical Legal Officer to join our Litigation & Dispute Resolution team.
You will ensure that the internal NIP/Operations complies with judicial directives while protecting the institution from third-party liabilities, regulatory sanctions, and fund dissipation risks.
In this role, you will serve as the primary legal driver managing court processes, bank-to-bank dispute notices, motions on notice, and judicial orders relating to erroneous transfers, mistaken deposits, and disputed merchant transactions.
Key Responsibilities
- Court Orders & Process Management: Review, log, and analyze all court orders (ex-parte, motions on notice and court orders for reversal of funds) served on the company regarding erroneous transfers or disputed wallet funds.
- Lifecycle Monitoring & Unfreeze Overrides: Monitor the lifecycle of pending litigation to ensure temporary holds on disputed funds are maintained in compliance with the doctrine of lis pendens until formal court resolution, preventing premature automated release of funds.
- Lien & Hold Enforcement: Coordinate with internal NIP, Operations, and Compliance teams to ensure immediate, precise execution of post-no-debit (PND) restrictions or liens on subject-matter wallets upon receipt of legal notice.
- Key Requirements & Qualifications
- Technical & Process Skills: Ability to analyze transaction logs, account histories, and bank statements alongside complex court affidavits.
- High Integrity & Sound Judgment: Strong problem-solving capabilities with a high level of discretion in handling sensitive financial data and law enforcement requests.
- Experience: 2–4 years of post-call experience in corporate litigation, banking operations legal support, or a fast-paced fintech environment.
- Education: Bachelor of Laws (LL.B) and Call to the Nigerian Bar (B.L).
- Domain Knowledge: Deep practical understanding of Nigerian civil procedure, garnishee proceedings, lis pendens, CBN guidelines on instant interbank transfers (NIP), and anti-money laundering (AML/CFT) frameworks.
- Stakeholder Management: Exceptional written and verbal communication skills with the ability to interface effectively with internal tech/NIP teams, and executive management.
- Why Join Us?
- Dynamic work environment with significant room for professional growth in tech and financial law.
- Direct exposure to cutting-edge payment infrastructure and high-volume financial dispute resolution.
- Competitive compensation package and health benefits.
- How to Apply
- Interested and qualified candidates should:
- Click here to apply online
- View all Jobs in Nigeria
- Lagos State