Law Enforcement Agency Officer at Recruit with Adenike in Kano
Organization:
- Recruit with Adenike
Job Location:
- Kano
Employment Type:
- Full time
Date Posted:
Job Description
About the Position
We are recruiting a Law Enforcement Agency (LEA) Officer to act as the main communication link between our company and external law enforcement and compliance-related bodies (e.g., EFCC, NPF, DSS, CBN). The preferred candidate will ensure prompt and conforming managing of formal requests, court orders, and inquiries.
Primary duties
- Oversee communications with law enforcement and compliance-related agencies.
- Organize and address subpoenas, court orders, and agency visits.
- Manage account actions (e.g., freezes, reversals) as per lawful directives.
- Work alongside internal teams to assist inquiries.
- Preserve precise recordkeeping and documentation on LEA matters.
Qualifications
- Bsc in Law, Criminology, or relevant field.
- 2–5 years’ expertise in adherence, lawful, or inquiries within a financial technology or financial institution.
- Deep knowledge of Nigerian law enforcement and AML/CFT rules.
- Clear articulation, corporate, and participant relation competencies.
- Specialist qualifications (e.g., CFE, AML/CFT) are a desirable asset.
Application Due Date
- Monday 11th Aug, 2025
Steps To Apply
Suitable applicants should send their Resume to: recruitmentforce.africa@gmail.com using Position name as the subject of the mail.