Regulatory Reporting Analyst

6 months 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 opportunities to improve business processes and systems by identifying and recommending effective approaches to operate and adding value
- Identify and resolve business problems timeously by analyzing data and reports from various sources
- Provide meaningful recommendations, explanations and highlight anomalies by analyzing and interrogating information
- Ensure that financial business analysis is conducted in line with set standards.
- Enhance processes, policies and procedures
- Ensure understanding and compliance
- Manage defined risks and risk categories at targeted levels by adhering to guidelines, policies, procedures, business rules, compliance and governance requirements.

**Qualifications**
- Must have BCom Financial Management
- Ideally a Qualified Chartered Accountant (CA(SA)) is advantageous
- 3+ years’ experience in Consulting and/or Financial services environment
- Financial risk management advantageous
- Developing methods to minimize process and reporting risks
- Data Analysis, Governance, Risk and Controls experience
- Financial services regulatory knowledge

**_ Please note:_**:

- As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks be completed: credit, criminal, ID and qualification verification._
- IQbusiness is committed to sustainable growth and transformation, we embrace diversity and employ previously disadvantaged individuals._

  • Finance Analyst

    5 months ago

    Johannesburg, South Africa Ovations Group Full time

    Are you a data-driven Finance Professional? Do you thrive on uncovering hidden insights within financial data and making an impact through compliance and process enhancement? If so, this **12-month contract** opportunity at our client might be ideal for you. **Minimum requirements include**: - Relevant Degree/ Diploma in Finance - CA (SA) is preferred - 2...

  • Regulatory Reporting Business Analyst

    1 month ago

    Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    Regulatory Reporting Business Analyst ============================== ### Key Responsibilities * Gather, validate, and analyze financial data from various sources to ensure accurate reporting for regulatory requirements. * Stay up-to-date with changes in regulatory requirements and assess their impact on reporting processes. * Collaborate with finance, risk...

  • Regulatory Reporting Business Analyst

    4 weeks ago

    Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    Key Responsibilities:Data Collection and Analysis: Gather, validate, and analyze financial data from various sources to ensure accurate reporting for regulatory requirements.Regulatory Compliance: Stay up-to-date with changes in regulatory requirements and assess their impact on reporting processes.Collaboration and Communication: Work closely with finance,...

  • Regulatory Reporting Analyst

    5 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 133065 - Michelle Thabethe- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** - To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority). -...

  • Regulatory Reporting Analyst

    2 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...

  • Analyst Regulatory Reporting

    2 months 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...

  • Regulatory Reporting Analyst: Banking: 6 Months Ftc

    5 months ago

    Johannesburg, South Africa Isilumko Staffing Full time

    **Regulatory Reporting Analyst: Banking: 6 months FTC** **Key Requirements**: - Regulatory reporting: creating and maintaining reports that keep the company in compliance with government regulations. - Ability to work independently on projects with attention to detail. - Ability to communicate effectively and convey information. - Review reports for...

  • Regulatory Reporting Business Analyst

    2 months ago

    Johannesburg, South Africa Mindworx Consulting Full time

    Data Analysis: Gather, validate, and analyze financial data from various sources to ensure accurate reporting for regulatory requirements.Regulatory Compliance: Stay up-to-date with changes in regulatory requirements and assess their impact on reporting processes.Stakeholder Collaboration: Work closely with finance, risk management, and IT teams to ensure...

  • Reporting Analyst

    6 months ago

    Johannesburg, South Africa Isilumko Staffing Full time

    POSITION SUMMARY: The FSTC is seeking an experienced Reporting Analyst with a deep understanding of the Financial Sector, including its transformation imperatives as embedded in the Financial Sector Code of 2017. The Reporting Analyst’s core responsibility is to analyse, design, develop, and the ongoing maintenance/management of reports as well as...

  • Reporting Analyst

    1 week ago

    Johannesburg, South Africa Isilumko Staffing Full time

    The FSTC is seeking an experienced Reporting Analyst with a deep understanding of the Financial Sector, including its transformation imperatives as embedded in the Financial Sector Code of 2017. The Reporting Analyst’s core responsibility is to analyse, design, develop, and the ongoing maintenance/management of reports as well as dashboards that provide...

  • Regulatory Data Business Analyst

    3 weeks ago

    Johannesburg, Gauteng, South Africa Specd Full time

    Job Title: Regulatory Data Business AnalystJob SummarySpecd is seeking a highly skilled Regulatory Data Business Analyst to support the Markets business area by enhancing and maintaining regulatory and compliance processes for Regulatory Reporting.Key ResponsibilitiesDevelop and implement a data quality process to ensure the accuracy, completeness, and...

  • Reporting Analyst

    6 months ago

    Johannesburg, South Africa Isilumko Staffing (JHB) Full time

     POSITION SUMMARY: The FSTC is seeking an experienced Reporting Analyst with a deep understanding of the Financial Sector, including its transformation imperatives as embedded in the Financial Sector Code of 2017. The Reporting Analyst’s core responsibility is to analyse, design, develop, and the ongoing maintenance/management of reports as well as...

  • Regulatory Data Business analyst

    4 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    JOB DESCRIPTION INFORMATION: Job Title: Regulatory Data Business Analyst Employment Type: 3 Months Contract, Onsite (Renewable) Work Location: Johannesburg, Sandton JOB CONTEXT: The Regulatory Data Business Analyst will play a crucial role in supporting the Markets business area by enhancing and maintaining regulatory and compliance processes for...

  • Senior Manager Regulatory

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To produce and supply regulatory reporting and capital adequacy for CIB, the bank and the group to SARB and stakeholders (internal & external); the role may also require the management of a team.**Responsibilities**: - Manage production process by ensuring accurate timeous submissions to stakeholders. - Manage, monitor, review analysis and...

  • Regulatory Data Business Analyst

    1 month ago

    Johannesburg, Gauteng, South Africa Specd Full time

    Job Title: Regulatory Data Business AnalystJob Context:The Regulatory Data Business Analyst will play a crucial role in supporting the Markets business area by enhancing and maintaining regulatory and compliance processes for Regulatory Reporting. This position involves documenting, creating, and managing requirements and specifications for collecting data...

  • Regulatory Analyst

    5 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure...

  • Regulatory Data Business analyst

    1 month ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Regulatory Data Business AnalystEmployment Type: 3 Months Contract, Onsite (Renewable)Work Location: Johannesburg, Sandton JOB CONTEXT: The Regulatory Data Business Analyst will play a crucial role in supporting the...

  • Regulatory Data Business analyst

    1 month ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Regulatory Data Business AnalystEmployment Type: 3 Months Contract, Onsite (Renewable)Work Location: Johannesburg, Sandton JOB CONTEXT:The Regulatory Data Business Analyst will play a crucial role in supporting the Markets...

  • Reporting Analyst

    6 months ago

    Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    POSITION SUMMARY: The FSTC is seeking an experienced Reporting Analyst with a deep understanding of the Financial Sector, including its transformation imperatives as embedded in the Financial Sector Code of 2017. The Reporting Analyst’s core responsibility is to analyse, design, develop, and the ongoing maintenance/management of reports as well as...

  • Snr Manager Regulatory and External Reporting

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To produce and supply regulatory reporting and capital adequacy for CIB, the bank and the group to SARB and stakeholders (internal & external); the role may also require the management of a team.**Responsibilities**: - Manage production process by ensuring accurate timeous submissions to stakeholders. - Manage, monitor, review analysis and...