Regulatory Compliance Analyst

3 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 fast-paced and dynamic environment enables smart, self-driven 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 shared-value 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 problem-solver, 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 non-adherence 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 1 - 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.

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