Regulatory Compliance Analyst

2 weeks ago

Sandton, South Africa Discovery Ltd. Full time

Business Unit:
Discovery Bank
Function:Banking
Date:06-Feb-2023- Regulatory Compliance Analyst
About Discovery

  • Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fastpaced and dynamic environment enables smart, selfdriven people to be their best. As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.
    About Discovery Bank
  • Discovery Bank is a bank like no other a sharedvalue bank, designed with our clients in mind. We're all about sharing the value that clients create when they manage their money well, back with them through exceptional interest rates and rewards. Our Vitality Money programme measures how well clients manage their finances, informs them of what it means to be financially healthy, and empowers them with the knowledge to get enhanced rewards for managing their money well. If you're adaptable, a problemsolver, always questioning the way things are done, passionate about doing what is right, and obsessed with providing a quality service experience, we have a job for you where you can be your best in an environment that's safe and nurturing.
    Job Purpose
  • The
-
Regulatory Compliance Analyst assists in implementing the regulatory compliance strategies of the bank. Assists in the establishment of an effective compliance function, framework and core processes for the bank. The
-
Regulatory Compliance Analyst will also play a role in assisting with the establishment and ongoing support relating to an effective compliance function, framework and core processes for the Bank.
Areas of responsibility may include but are not limited to

  • Developing an understanding of the Regulatory Compliance landscape for Discovery Bank.
  • Research in order to understand the different pieces of legislation that impact the Bank.
  • Collaborative engagement with the Regulatory Compliance team and internal stakeholders, to understand the controls that are in place to mitigate any risks that may arise from nonadherence to these pieces of legislation.
  • Support to the Regulatory Compliance team and the Bank, by providing innovative training solutions to land the mandatory Compliance training requirements in a manner that is easily understandable and unique.
  • Assist with projects, administration and Regulatory Reporting.
  • Willingness to embrace new challenges and be inducted into a fast paced, innovative, progressive and future fit organisation viz. Discovery Bank.

Technical Skills

  • Required:
  • Have an understanding of and an ability to implement Compliance Governance.
  • Have an understanding of the legislative and regulatory requirements impacting the South African Banking sector, including but not limited to NCA, CPA, FAIS, POPI, Banks Act, Conducts Standards and related Codes and Regulations.
  • Have detailed knowledge of the legislative and regulatory environment and reporting requirements imposed by South African Regulators (SARB, FSCA, NCR) specifically in relation to the Banks Act, FAIS and NCA.
  • Preferred:
  • Microsoft word, Excel and Power Point.

Education and Experience

  • A completed Legal degree, bachelor's degree and/or a Compliance qualification
  • At least 2 years Compliance experience in the financial services industry.
  • Retail banking experience will be advantageous.
  • EMPLOYMENT EQUITY
The Company's approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.

  • Regulatory Reporting Analyst

    3 weeks ago

    Sandton, South Africa Ovations Technologies (Pty) Ltd Full time

    Exciting opportunity to gain exposure at a leading bank. This is a contract remote role for a Regulatory Reporting Analyst at one of SA's big banks. The Regulatory Reporting Analyst will be responsible for day-to-day tasks which include analyzing financial data, creating reports, and providing insights for regulatory reporting requirements. The Regulatory...

  • Manager: Group Regulatory Compliance

    2 months ago

    Sandton, South Africa Barloworld Ingrain Full time

    **Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...

  • Manager: Group Regulatory Compliance

    2 weeks ago

    Sandton, South Africa Barloworld Ingrain Full time

    Manager: Group Regulatory ComplianceBarloworld Corporate OfficeLocation: SandtonReporting to: Group Legal CounselCore purpose of the role To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation.Job ObjectivesStrategic / Financial Serve as a Project Lead on the review,...

  • Head of Regulatory Compliance

    4 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:3 Aug 2023- Head of Legal and Compliance**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

  • Regulatory Compliance Monitoring Manager

    2 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    Business Unit:Discovery BankFunction:BankingDate:17-Mar-2023- Regulatory Compliance Monitoring Manager (Senior)About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

  • Regulatory Compliance Monitoring Manager

    4 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:17-Mar-2023- Regulatory Compliance Monitoring Manager (Senior)**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

  • Monitoring Analyst

    2 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    Business Unit:Discovery BankFunction:BankingDate:13 Nov 2023- Monitoring AnalystAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fastpaced and...

  • Monitoring Analyst

    4 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:4 Aug 2023- Monitoring Analyst**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our...

  • Monitoring Analyst

    1 week ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:4 Apr 2024- Monitoring Analyst**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our...

  • Regulatory Risk

    2 weeks ago

    Sandton, South Africa Santam Full time

    What will you do?A position as Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions.What will make you successful in this role?Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are...

  • Monitoring Analyst

    2 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    Business Unit:Discovery BankFunction:BankingDate:4 Apr 2024- Monitoring AnalystAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fastpaced and dynamic...

  • Compliance Supervisor

    4 weeks ago

    Sandton, South Africa Ellahi Consulting Full time

    Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

  • Regulatory Change Officer

    2 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    Business Unit:Discovery Central ServicesFunction:ComplianceDate:5 Jun 2023- Discovery Group Compliance- Regulatory Change Officer- About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

  • Credit Risk Regulatory Reporting Analyst

    3 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Compliance Supervisor

    2 weeks ago

    Sandton, South Africa Ellahi Consulting Full time

    Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want...

  • Compliance Officer

    3 days ago

    Sandton, South Africa IDC Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

  • Compliance Officer

    2 weeks ago

    Sandton, South Africa IDC Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

  • Regulatory Risk

    2 weeks ago

    Sandton, South Africa Santam Full time

    What will you do? A position as Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions. What will make you successful in this role? Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are...

  • Compliance Manager

    3 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services**Function**:Compliance**Date**:14 Jun 2024- Discovery - Group Compliance Compliance Manager - Governance- About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose,...

  • Junior Aml Analyst

    2 months ago

    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance...