Compliance Business Partner at Renmoney

The position

As a Compliance Business Partner, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company’s compliance with all regulatory and statutory obligations/requirements

Key Responsibilities

• 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.