Legal and Compliance Manager At Klasha

Klasha is a dynamic tech startup focused on empowering African businesses and facilitating cross-border commerce for foreign companies looking to expand into Africa. The goal is to enhance access to consumer goods and services in Africa by providing innovative software solutions. Our comprehensive toolset includes KlashaWire, KlashaCargo, Payment Links, and the Klasha App. Our latest product, KlashaCheckout, enables seamless online and cross-border transactions in local African currencies. At Klasha, we’re committed to revolutionizing the way business is done in Africa by leveraging cutting-edge technology and fostering economic growth…

Position Overview

The brand seeks a Legal and Compliance Manager to oversee regulatory compliance and provide legal advice. The job entails managing litigation, reviewing contracts, and handling regulatory inquiries. The ideal candidate must have a mind of his/her own, as well as communicate complex concepts clearly, prioritize tasks, and collaborate with various departments.

Responsibilities

Review and enforce statutory laws and regulations that apply to the company’s operations.
Ensure all business activities comply with applicable laws, regulations, internal policies, and procedures.
Maintain up-to-date legal authorizations appropriate for the company’s needs.
Monitor compliance by conducting risk assessments, implementing internal policies and procedures, providing compliance training, and establishing protocols.
Establish and maintain relationships with relevant governmental entities and trade associations as the primary liaison for regulatory authorities.
Stay informed about industry developments and regulatory changes, and advise management as necessary.
Communicate with external parties seeking to understand the organization’s control environment, compliance policies, and processes, as well as company management.
Provide reports on regulatory requirements and updates.
Develop compliance checklists and reports as needed.
Report any non-compliance findings to the Internal Audit department for investigation.
Ensure adherence to best practices.
Participate in process reengineering initiatives to ensure proper controls.
Review Service Level Agreement (SLA) manuals to ensure compliance with relevant regulatory laws.

Qualification

A degree in Law, with an LLM being advantageous.
At least 5 years of experience, with a minimum of 3 years in compliance, preferably within the financial services sector. Experience in fintech is desirable.
Technologically proficient.

Additional Expertise

Remarkable persistence and unwavering resolve.
Proficient in complying with financial services regulations.
Skilled in developing and managing compliance monitoring initiatives.
Fluent communicator with exceptional interpersonal skills, capable of engaging with individuals both within and outside the company such as lawyers, regulators, and auditors.
Thorough understanding of the regulations and standards of SEC, NAICOM, NSE, CAC, NFIU, and other regulatory agencies.

Rewards Package

Cutting-edge technology access in the workplace
Opportunity to purchase company stocks
Provision of private health insurance
Mental health assistance and subscription to meditation app
Funding allocated for French language classes
One-time payment for home office setup
Hybrid work model with flexible hours and remote work options
Allowance for fuel and internet expenses while working remotely
Three weeks of remote work per year
Paid birthday leave
Organized team-building activities
Paid parental leave
Budget for professional development and training.

Additional Information

Candidates meeting required criteria will receive employment consideration without discrimination based on race, color, religion, gender, national origin, sexual orientation, gender identity, disability, or veteran status.

Method of Application

Interested and qualified candidates should click on APPLY to complete the provided form by Klasha.