All jobs
Legal and Compliance Intern (NYSC)
About this role
A NYSC Legal and Compliance Intern role at Platform Finance Company Limited in Lagos. The company is a licensed finance firm serving individuals, SMEs and corporate clients. The internship focuses on supporting legal and compliance tasks and maintaining records and due diligence processes.
What you would do
- Maintain a register of active contracts and agreements.
- Monitor expiry and renewal dates of contracts.
- Ensure appropriate customer due diligence and enhanced due diligence where applicable.
- Ensure third-party arrangements include confidentiality, liability, service-level and termination provisions.
- Maintain an organized repository of legal and regulatory documents.
- Monitor transactions for potential suspicious or unusual activities.
- Escalate suspected breaches and suspicious transactions according to procedures.
- Review contracts and agreements before execution.
- Ensure proper retention of contracts, licences, regulatory correspondence and legal records.
What they are asking for
- Bachelor's Degree qualification
Listing details are summarised from the source. Always confirm the role and the employer on the original posting before applying, and never pay to apply for a job.