Compliance Business Partner at Renmoney

Job Description

•  Provide sound advice on compliance matters to Renmoney as well as its various business units and departments.
•  Review internal policies and ensure that they are in compliance with all applicable statutory or regulatory requirements.
•  Drive awareness and compliance with regulatory and statutory directives and requirements.
•  Liaise and engage regulatory bodies/authorities on Renmoney’s behalf.
•  Keep abreast of, monitor and analyze regulatory trends and changes in regulatory directives, rules and regulations.
•  Assist the Head of Legal and Compliance with any other duties or projects as required.

Requirements

• LLB degree from an accredited university.
• BL
• At least seven (7) years post-call experience.
• Compliance experience in a CBN regulated entity.
• Masters’ degree will be an advantage.