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.
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 analyse 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
Education & Certifications
Bachelor’s degree in Law, Finance, Economics, Business Administration, or related field.Professional certifications such as DCP, CAMS, ICA, ACCA, ACA, ACAMS, or CIBN are an added advantage.Experience
5–7 years’ experience in banking, financial services, or regulatory compliance.Proven experience advising business units on regulatory and operational risks.Exposure to product approval processes, transaction monitoring, and consumer protection issues.Skills
Strong knowledge of CBN regulations, AML / CFT laws, NDPR, FATF recommendations, and global compliance standards.Excellent analytical and problem-solving skills.Strong stakeholder management and influencing ability.Effective communication skills with ability to simplify complex regulatory requirements.High ethical standards and professional integrity.Benefits
Opportunity to work in a value-driven organization with strong compliance culture.Exposure to strategic decision-making and regulatory partnerships.Career growth in a dynamic and well-structured financial institution.A collaborative environment that values integrity, accountability, and professional excellence.