Regulatory Compliance Specialist

2 weeks ago


Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact

  • REQ Tshego Semenya
  • Closing date: 6 January 2023
    Career Stream
  • Regulatory Compliance

Leadership Pipeline

  • Manage Self: Professional

Position

  • Regulatory Compliance
Specialist
Job Purpose

  • To inter alia consult, collaborate, advise, consider, review and consolidate the relevant cluster(s) and / or group view in respect of relevant domestic / international legislation and articulate such view at the required industry associations.
  • Reporting and identification of domestic regulatory developments and international trends.

Responsibilities:

  • Consult, collaborate, advise, consider, review business on international best practice, aspects regarding regulatory developments.
  • Support the team and central function by assisting in developing, reviewing, giving input into policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation.
  • Identify, define and agree on the regulatory universe applicable for each relevant Business Unit, mitigating risks.
  • Advise and support business in terms of applicability of regulation and in so doing, mitigate risk.
  • Advise business of changes in regulation and identify potential impact of these changes on the business.
  • Influence the enhancement of business processes and methodologies specific to the area'
  • Create and strengthen awareness of business compliance status in relation to evolving regulatory landscape
  • Promote and facilitate cross Cluster engagement.
  • Enable management to make informed decisions
  • Ensure that stakeholder relationships are effectively managed
  • Obtain buyin for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
  • Stay abreast of developments in field of expertise, ensuring personal and professional growth.
  • Understand and embrace the Nedbank vision and values, leading by example.
  • Ensure upskilling and effective handover to relevant responsible person.
  • Educate selfregarding business, through engagement, meetings, procedures and policy awareness.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
  • Assist in drafting and compiling submissions into and prepare executive forum packs


Essential Qualifications
  • NQF Level
  • Advanced Diplomas/National 1st Degrees

Preferred Qualification

  • Legal qualification


Essential Certifications
  • Compliance Institute of South Africa preferred

Preferred Certifications

  • Compliance Institute of South Africa (CISA)
  • Admitted Attorney
  • Minimum Experience Level 35 years in a senior compliance/risk/governance role
    Technical / Professional Knowledge
  • Relevant Governance controls and regulatory knowledge
  • Corporate Governance & Compliance
  • Compliance reporting
  • Archiving Documentation
  • Policy & Procedural Knowledge
  • Behavioural Competencies 360° Decision Making
  • Influencing
  • Building Trusting Relationships
  • Managing Work
  • Quality Orientation
  • Stress Tolerance

Disclaimer

_Please contact the Nedbank Recruiting Team at _
- **_Please contact the Nedbank Recruiting Team at _

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