Legal, Compliance & Documentation Officer
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To consistently give value to our customers, Paykobo.com has to be legally and ethically compliant to all the relevant laws and regulations.
The position is responsible for helping Paykobo.com manage risks and avoid lawsuits by ensuring business operations are performed in compliance with all relevant laws. The Legal, Compliance & Documentation Officer manages the development, implementation and monitoring of various processes and policies as they relate to the company’s overall objectives. The role holder will also assist with legal matters as required.
Liaise with auditors, external lawyers, tax advisers, bankers and shareholders
Preparation of compliance documentation with relevant constitutive documents for statutory, legal, regulatory purposes
Maintenance and review of Legal Agreements
Developing and overseeing that the company meets its compliance obligations under relevant laws and the requirements of regulatory authorities
Negotiation, drafting and implementation of the terms of agreements in all business contracts and agreements
Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with them
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures
Bachelor’s Degree in Law
A minimum of 2 years working experience as a legal or compliance officer
Comprehensive proficiency in Microsoft Office Packages
Good knowledge of relevant laws, regulatory directives and guidelines
Experience developing and managing compliance monitoring programs.
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