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Legal & Compliance Intern (NYSC)
About this role
The role is for a Legal & Compliance Intern on NYSC with Platform Finance Limited in Lagos. It involves organising and maintaining legal and regulatory documents, contracts and licences, and ensuring proper retention and records. The intern will review contracts before they are executed and monitor expiry dates, as well as ensure third-party arrangements include key provisions. They will also help with customer due diligence, monitor transactions for unusual activity, and escalate any breaches or suspicious activity following set procedures. The role targets candidates with a Bachelor's Degree and is suitable for graduates on their NYSC programme seeking hands-on exposure in legal and compliance work.
What you would do
- Maintain an organised repository of legal and regulatory documents.
- Ensure proper retention of contracts, licences, regulatory correspondence and legal records.
- Review contracts and agreements before execution.
- Maintain a register of active contracts and agreements.
- Monitor expiry and renewal dates of contracts.
- Ensure third-party arrangements contain confidentiality, liability, service-level and termination provisions.
- Ensure appropriate customer due diligence and enhanced due diligence where applicable.
- Monitor transactions for potential suspicious or unusual activities.
- Escalate suspected breaches and suspicious transactions according to approved procedures.
What they are asking for
- Bachelor's Degree qualification
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