Compliance Business Partner

at  Renmoney

WE ARE THE PLACE FOR YOU, IF

You’re excited about technology and the future, and you’re looking for a place to learn and grow. You care a lot about detail and pride yourself in impeccable execution. You are adept at identifying, assessing, mitigating, monitoring and reporting risks, and ensuring controls are working effectively. You are ready to work extremely hard, at a fast pace, to achieve audacious goals. You love to speak up, ask questions and are comfortable challenging anyone or any idea.

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.

• 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.