Snr Mngr Regulatory and External Report

2 weeks ago


Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Consultant

  • REQ Michelle Thabethe
  • Job Family
  • RISK, AUDIT & COMPLIANCE
  • Career Stream
  • REGULATORY COMPLIANCE
  • Leadership Pipeline
  • Manage Others
    Job Purpose
  • To oversee the completion and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority).
  • To provide oversight, support and advice to Offshore entities of Group reporting changes and requirements to ensure Regulatory compliance.
  • To produce and enhance various MIS reports to internal stakeholders; as well as Adhoc external Stakeholder requests/submissions.
  • To ensure the accuracy of reported data and continually review and implement enhanced governance processes and controls.
  • To continually review and enhance existing processes and controls, including automation and review of the endtoend data life cycle.
  • To engage with and contribute to Group projects affecting Regulatory compliance that leads to seamless implementation and integration with existing reports and possible new requirements.
  • To manage Regulatory Reporting projects to ensure compliance with Regulatory frameworks and report to executive stakeholders on status/progress.
  • To keep abreast of all Regulatory changes and inform senior management across the organisation of the potential impact of such changes.
  • To manage and provide MIS on external audit engagements and support the audit process through data investigations. Ensuring efficiencies in this process.
  • Subject Matter Expert (SME) in respect of Regulatory matters (BA returns and potentially new products/deal structures).
  • To manage input and validate information in terms of related External / Public disclosures.
  • Participate in associated Industry / BASA committees.
  • Build additional analysis and review processes of reported and supplementary information.

Outputs (deliverables)

  • Manage the completion and analysis of BA returns (including provision of the Banks' Act and Regulations).
  • Enhance internal reporting tools, processes, and controls (including automation).
  • Effective consulting and provision of information to internal stakeholders on regulatory issues.
  • Effective selfmanagement.
  • Effective management and development of subordinates (where applicable).
  • Effective time/deadline management in relation to internal source/input providers.
  • Coordinate within the team structures to optimally manage team effectiveness and outputs.


Preferred Qualification
  • B Com (Finance); CA(SA), or similar degree required.


Minimum Experience Level
  • Accounting background and experience / track record in a regulatory reporting role (Banks Act and Regulations relating to the Banks Act).
  • Good understanding of accounting, the Banks's Act and its regulations.
  • Understanding of DAMA data lifecycle.
  • Strong Project Management experience.
  • Team Management and mentoring experience.


Technical Competencies
  • MS Office (Excel, Word, PowerPoint, Outlook and Teams).
  • IFRS.
  • Basel Framework.
  • Data analytics.
  • SQL and PowerBI.
  • Power automate (or similar).

Behavioural Competencies

  • Attention to detail.
  • Deadline driven.
  • Planning and Organisation.
  • Management and mentorship.
  • Team player.
  • Analytical Thinking.
  • Information monitoring.
  • Excellent written and verbal communication skills.

Disclaimer

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

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