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Apex Network

Facilitates Bitcoin trading and gift cards

Legal and Compliance Manager

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-timeLekki, Lagos, Nigeria

About the Job

Requirements

  • A Bachelor of Laws (LLB) is required.
  • At least 10 years of legal or compliance experience, including 3–5 or more years specifically in fintech, cryptocurrency, or Web3.
  • Hands-on experience with blockchain technology, smart contracts, and decentralized finance.
  • Compliance management experience in at least two of Africa, the EU, and the Americas.
  • Hands-on experience with anti-money laundering (AML), know your customer (KYC), and countering the financing of terrorism (CFT) compliance.
  • Hands-on experience with virtual asset service provider (VASP) or electronic money institution (EMI) licensing, as well as payment service provider (PSP) or international money transfer operator (IMTO) approvals.
  • Hands-on experience with cross-border fintech compliance.
  • Direct experience working with regulators or financial intelligence units.
  • Eligible to work in Nigeria.
  • Ability to communicate complex legal matters as clear business advice to non-legal stakeholders.

Responsibilities

  • Research and interpret evolving fintech and Web3 regulations in Ghana, Kenya, Cameroon, Poland, and the Americas.
  • Lead applications for financial licenses, including IMTO, PSP, VASP, and EMI licenses, in target jurisdictions.
  • Design, implement, and manage anti-money laundering, know your customer, and countering the financing of terrorism policies and internal audit procedures.
  • Draft, review, and negotiate commercial agreements, partnership contracts, and vendor terms.
  • Serve as the primary contact for regulators, financial intelligence units, and external legal counsel.
  • Identify legal risks in product roadmaps and provide actionable solutions to the executive team.
  • Support regulatory compliance while enabling business growth and faster market entry.

Desired Qualifications

  • A relevant professional certification, such as CAMS or equivalent.

About the Company

Apex Network

Facilitates Bitcoin trading and gift cards

Apex Network is a financial services platform that lets people worldwide buy and sell Bitcoin and exchange gift cards for cash. Users initiate trades on the platform and receive immediate payment, with secure cash-out after a successful deal. It differentiates itself by offering a broad range of gift cards in addition to Bitcoin trades, emphasizing fast, secure, and globally accessible transactions. Its goal is to broaden access to digital money and open financial systems, with a focus on Africa and underserved regions.

Company size
1-10
Company stage
Not listed
Total funding
Not listed
Headquarters
Ikota, Nigeria
Founded
2018

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