
Regulatory Risk Analyst
3 weeks ago
About us, purpose, experience and qualifications
**about us**:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
**purpose**:
- To ensure compliance is maintained within the bank with specific focus on regulatory compliance reporting and support the Monitoring Specialist in achieving the team purpose of providing assurance that segments comply with regulatory requirements.**experience and qualifications**:
- BComm Degree or Diploma.
- Compliance Institute of SA Compliance Practitioner qualification.
- 1 to 3 years risk experience.
- An understanding of the banking industry.
- 1 to 3 years compliance experience.
- Should have a good understanding of South African Legislation.**additional requirements**:
- No Referral plan is assigned to this job
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