Compliance Business Partner

Full Time1 week ago
Employment Information
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.
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