Regulatory Enablement Specialist

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Closing Date**
- 10 July 2023**Job Purpose**Responsibilities**:

- Provide expert advice, guidance and oversight on all client records in line with requirements to ensure regulatory compliance with respect to FATCA / CRS, beneficial ownership and EXCON
- Manage the input provided into new and existing business products and processes in relation to regulatory requirements to improve effectiveness.
- Stay up-to-date with legislative changes to keep in line with best practice, regulatory compliance and industry standards.
- Review the reporting and articulation of compliance and regulatory risks by stakeholders through formal and/or informal reviews, and provide input to prevent ambiguity, and ensure accurate reporting to enable management to adequately resource the compliance function to address compliance risks.
- Establish relationships with stakeholders by providing guidance, oversight and/or training to ensure compliance and regulatory risks are managed.
- Upskill and train relevant stakeholders with regulatory changes to achieve alignment and legislative compliance.
- Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection of such contraventions to ensure requirements set by regulatory bodies, are met.
- Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks as well as ensure an open line of communication to assist stakeholders to address compliance risks.
- Identify opportunities to influence the improvement or enhancement of business processes and methodologies by researching and recommending improvement initiatives and effective ways to operate and add value to Nedbank.
- Essential Qualifications - NQF Level- Advanced Diplomas/National 1st Degrees
- Preferred Qualification- Bachelor of Commerce: Law- Preferred Certifications- Compliance Institute of South Africa (CISA) - preferred, not essential- Minimum Experience Level- 3-6 years experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML), Counter Terrorist Financing, Sanctions Compliance in a banking environment. Advanced knowledge in FATCA / CRS legislation, Beneficial ownership and EXCON.
- Understand and Operationalise Legislation and Methodologies to ensure compliance to requirements.

**Technical / Professional Knowledge**
- Business Acumen
- Change management
- Client service management
- Communication Strategies
- Data analysis
- Diversity management
- Governance, Risk and Controls
- Nedbank policies and procedures
- Operational risk management
- Relevant regulatory knowledge
- Behavioural Competencies- Applied Learning
- Communication
- Decision Making
- Planning and Organizing
- Adaptability
- Driving for results

**Employment Equity Statement**:
**_Preference will be given to individuals from underrepresented groups._**
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Regulatory Support Specialist

    1 month ago

    Johannesburg, South Africa Sanlam Full time

    **What will you do?** **Santam Specialist Business** has a career opportunity for a - **Regulatory Administrator **in our Specialist Regulatory team who will be - ** based in Johannesburg.** The Specialist Regulatory team provides support services to the businesses to ensure adherence to regulatory requirements at an operational level.To engage and support...

  • Senior Specialist: Business Enablement

    4 weeks ago

    Johannesburg, 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...

  • Regulatory Specialist

    4 weeks ago

    Johannesburg, South Africa Experian Full time

    Company Description **Experian’s a leading Analytics Enterprise** We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, we’ve helped businesses grow, consumers and small businesses gain access to financial services, and economies and...

  • Regulatory Specialist

    4 weeks ago

    Johannesburg, South Africa Letsema Consulting Full time

    To produce and supply regulatory reporting and capital adequacy for the bank and the Group to SARB and stakeholders (internal & external); the role may also require the management of a team. **Responsibilities**: - Manage, monitor, review analyse and interpretation of information to produce various regulatory and external reporting requirements. - Prepare,...

  • Regulatory & Quality Control Specialist

    4 weeks ago

    Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 70885 **Job Type** - Permanent **Job Title** - Regulatory & Quality Control Specialist **Computer Skills** - Intermediate to Advanced MS Word, Excel, PowerPoint **Industry** - Pharmaceutical **City** - Johannesburg **Province** - Gauteng - This person will also be the Deputy Responsible Pharmacist of the Company.**Summary of...

  • Compliance Specialist: Regulatory Risk Management

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To identify, assess and report on domestic regulatory developments and international trends with specific emphasis on prudential matters. - To collaborate on and advise, consider and consolidate cluster(s) and...

  • Manager: Business Enablement

    4 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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...

  • Manager - Strategic Enablement

    1 month ago

    Johannesburg, 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...

  • Regulatory Affairs Specialist

    1 month ago

    Johannesburg, South Africa iProcess Global Research Inc Full time

    JOB SUMMARY ESSENTIAL DUTIES Using a broad base of knowledge and understanding of regulatory requirements, assumes major responsibility for one or more major regulatory affairs areas Identifies and defines contents for Regulatory filings/dossiers. Leads the assembly and creation of these documents for their timely submission to Regulatory...

  • Specialist: Compliance

    1 month ago

    Johannesburg, 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...

  • Senior Specialist: Compliance

    1 month ago

    Johannesburg, 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...

  • Senior Regulatory Affairs Pharmacist

    4 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Position Summary and Objective:Responsible for the regulatory management of South Africa and some Southern African markets like Botswana and Namibia for an allocated part of the companys generic portfolio of products. Future markets and portfolios of products could be included as well as regulatory harmonization occurs.Provide oversight for assigned...

  • Senior Regulatory Affairs Pharmacist

    3 weeks ago

    Johannesburg, South Africa Stafflink Recruitment Solutions Full time

    Position Summary and Objective: Responsible for the regulatory management of South Africa and some Southern African markets like Botswana and Namibia for an allocated part of the companys generic portfolio of products. Future markets and portfolios of products could be included as well as regulatory harmonization occurs. Provide oversight for assigned...

  • Head of Regulatory Reporting

    1 month ago

    Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

    **Requirements**: - A Tertiary qualification - accounting preferably (e.g. ACCA, CA or CIMA) - Advanced MSOffice (Excel, Word and PowerPoint) **Responsibilities**: - Design and implement processes and systems resulting in higher levels of efficiency within the Bank’s Regulatory reporting - Ensure all matters relating to the preparation and submission of...

  • Senior Regulatory Affairs Pharmacist

    1 month ago

    Johannesburg, South Africa Stafflink Recruitment Solutions Full time

    Position Summary and Objective:Responsible for the regulatory management of South Africa and some Southern African markets like Botswana and Namibia for an allocated part of the companys generic portfolio of products. Future markets and portfolios of products could be included as well as regulatory harmonization occurs.Provide oversight for assigned...

  • Medical Project Manager

    1 month ago

    Johannesburg, South Africa AJ Personnel Full time

    Main purpose of the job:Project manage and support the drug development and regulatory processes workstream of the market shaping outputLocation:Parktown – JohannesburgKey performance areas:Project manage and support the drug development and regulatory processes workstreamTogether with the senior technical specialist, work closely with CHAI and lead...

  • Medical Project Manager

    1 month ago

    Johannesburg, South Africa AJ Personnel Full time

    Main purpose of the job:Project manage and support the drug development and regulatory processes workstream of the market shaping outputLocation:Parktown – JohannesburgKey performance areas:Project manage and support the drug development and regulatory processes workstreamTogether with the senior technical specialist, work closely with CHAI and lead...

  • Regulatory Risk and Governance Manager

    4 weeks ago

    Johannesburg, South Africa Santam Full time

    What will you do? We have an exciting opportunity for a Regulatory Risk and Governance Manager based in Sandton, Johannesburg. To oversee and manage and provide strategic direction to Specialist Solutions coordinators and administrators to ensure alignment to Group tight principles in managing legal, regulatory, operational, conduct of business, brand and...

  • Manager Regulatory Analytics and Consolidation

    4 weeks ago

    Johannesburg, 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 The...

  • Regulatory Reporting Analyst

    4 weeks ago

    Johannesburg, South Africa IQbusiness South Africa Full time

    IQbusiness is looking for a Regulatory Reporting specialist for a contract engagement. Deliverables will contribute toward internal and external requirements, financial analysis and adding value to the business and the Financial Strategy. **Responsibilities**: - Gather relevant information in order to fulfill regulatory requirements - Evaluate...