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Job DescriptionsMonitor and ensure compliance with regulatory requirements specific to the schemes the company operates under.Maintain up-to-date knowledge of all regulations and industry standards that affect the operation of the schemes.Develop, implement, and review compliance frameworks to ensure they align with regulatory requirements for scheme operations.Identify, assess, and manage compliance risks related to scheme operations and implement strategies to mitigate these risks.Develop and conduct risk assessments to identify potential areas of non compliance and devise strategies to manage these risks.Serve as the primary point of contact for regulatory authorities, ensuring clear and timely communication regarding scheme compliance matters.Collaborate with the Enterprise Risk Management team to ensure that compliance risks are incorporated into the overall company’s risk management framework.Ensure that appropriate internal controls are implemented to reduce the risk of non-compliance with regulatory requirements.

Job DescriptionsAssist clients with administrative support relating to applications and documentationGuide clients on required documents and ensure submissions are complete and accurateDraft and respond to emails and handle client correspondence (including WhatsApp communication)Prepare and record minutes of meetingsMaintain organised and up-to-date client recordsSupport the team with general office and administrative tasksEnsure all work is completed in line with internal processes and compliance standards.

Job DescriptionDraft and review contracts and agreementsProvide legal advisory supportEnsure regulatory complianceSupport risk management and dispute resolutionMaintain legal documentation systems.

Job DescriptionsProvide proactive legal advice to senior management and business units on contracts, regulatory compliance, corporate governance, and operational risks.Support strategic business initiatives with risk mitigation and legal insights.Support the Board and senior management in implementing strong corporate governance practices.Advise on corporate policies, procedures, and ethical standards to ensure legal compliance and best practice.Assist in preparing and filing statutory returns and maintaining corporate records.Ensure the organization complies with applicable laws, regulations, and industry standards.Monitor legal and regulatory developments and advise management on required actions.

Hyde Energy Limited is recruiting experienced professionals with relevant industry knowledge to join our team. 

Job DescriptionDevelop, implement, and oversee a comprehensive compliance framework aligned with regulatory requirements and industry best practices.Ensure full compliance with applicable regulations, including CBN guidelines, AML/CFT requirements, and data protection laws.Lead regulatory engagement, acting as the primary liaison with regulators and coordinating examinations, audits, and inquiries.Oversee KYC and CDD processes, transaction monitoring, and suspicious activity reporting to ensure effective financial crime compliance.Conduct enterprise-wide compliance risk assessments and monitor regulatory developments to proactively manage emerging risks.Review and validate statutory and regulatory returns, ensuring accuracy, completeness, and timely submission.Provide strategic compliance advisory to management and the Board, including reporting on compliance performance, breaches, and remediation efforts.

Job DescriptionManage end-to-end litigation, debt recovery, and alternative dispute resolution casesDraft, review, and file court processes, legal opinions, demand letters, and regulatory submissionsCoordinate with external counsel, courts, regulatory bodies, and internal teams (Credit, Risk, Operations)Maintain litigation trackers, monitor deadlines, and prepare periodic case status reports for managementAdvise on legal risks in product development, customer disputes, and enforcement actions

Job DescriptionsDrive the drafting, negotiation, and execution of complex commercial agreements, from SaaS and licensing to payment partnerships.Provide clear, jargon-free legal guidance on contractual risk and liability. You explain the "why" behind the "what."Create and maintain contract templates and playbooks that make our legal processes efficient and consistent across the globe.Advise on intellectual property, licensing structures, and data protection to ensure Moniepoint’s innovations stay ours.Lead legal support for corporate finance, including debt and equity financing, and manage the legal lifecycle of M&A and investment deals.Collaborate with finance, strategy, and external advisors to ensure our transactions are executed with precision.Monitor our contractual health, ensuring we meet our obligations and stay ahead of regulatory shifts.

Job DescriptionsAdvice on cross-border restructuring and financing concepts, international group tax law, foreign tax law, company acquisitions and salesTax structuring of corporate transactions and reorganizations, identification of tax risks in the context of tax due diligence and conducting negotiations with sellers and Support of multinational companies in the planning, implementation and documentation of transfer pricing systems, the structuring of cross-border value creation processes as well as the support of tax audits, mutual agreement procedures and advance pricing agreements (APA)Management of complex tax projects, coordination of various audit and consulting assignments as well as motivation of your team members and promotion of their professional and personal development.

Job DescriptionMonitor legal risk in documentation and giving guidance on the acceptable assumption of risk.Interpret laws, rulings and regulations for natural and juristic persons.Conduct legal research and gather evidence.Ensure that appropriate approvals are in place before documents are executed.Explain the law and give legal advice.Protecting the Firm’s interests by ensuring due diligenceOffer legal representation at arbitration or mediation hearings.Draft, review and manage wills, trusts, estates, contracts and deeds.

Job SummaryTo provide strategic corporate legal support across oil and gas transactions, business operations, strategic matters, projects, and advising on the legal aspects of regulatory engagements, in order to ensure the company’s interests are protected and mitigate legal and reputational risks.

Job DescriptionsDevelop, implement, and oversee a comprehensive compliance framework aligned with regulatory requirements and industry best practices.Ensure full compliance with applicable regulations, including CBN guidelines, AML/CFT requirements, and data protection laws.Lead regulatory engagement, acting as the primary liaison with regulators and coordinating examinations, audits, and inquiries.Oversee KYC and CDD processes, transaction monitoring, and suspicious activity reporting to ensure effective financial crime compliance.Conduct enterprise-wide compliance risk assessments and monitor regulatory developments to proactively manage emerging risks.Review and validate statutory and regulatory returns, ensuring accuracy, completeness, and timely submission.Provide strategic compliance advisory to management and the Board, including reporting on compliance performance, breaches, and remediation efforts.