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Regulatory Analyst
2 weeks ago
This opportunity is all about supporting stakeholders by providing business analysis and services to keep an eye on potential money laundering and terrorist financing risks faced by Nedbank Group. It's your chance to tackle regulatory risks head-on.
Key Responsibilities- Ensure project delivery is smooth and efficient by providing input and discussing enhancements with stakeholders.
- Identify regulatory compliance requirements and advise stakeholders accordingly.
- Understand system needs through stakeholder engagement.
- Maintain relationships with Group Technology for project compliance.
- Keep stakeholders informed on project progress and outcomes.
- Explain system functionality during audits and inspections.
- Build relationships with external vendors.
- Compile project plans and ensure they meet business requirements.
- Source system solutions and ensure they meet standards.
- Monitor data integrity and workflow.
- Administer user access and control on systems.
- Provide technical support to users.
- Deliver management information from data analysis.
- Analyze system data to identify trends.
- Provide input into regulatory risk reports.
- Recommend opportunities to enhance processes and systems.
- Essential: Advanced Diplomas/National 1st Degrees.
- Preferred: Bachelor of Commerce in Business Management.
- Essential Certifications: Certificate in Business Analysis.
- Preferred Certifications: ACAMS or Anti-Money Laundering certification.
- Minimum 3-5 years experience in business and system analysis.
- Business Acumen
- Data analysis
- Nedbank policies and procedures
- Relevant software and systems knowledge
- System development
- Communication
- Decision Making
- Facilitating Change
- Continuous Improvement
- Quality Orientation
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