Job Description
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.