Regulatory Analyst

2 weeks ago


Johannesburg, South Africa Nedbank Full time

**Job Purpose**
- To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial management strategy.**Responsibilities**:

- Gather relevant information from sources and stakeholders in order to fulfill regulatory requirements, I.E., reconcile Balance Sheet and Income statement BA return information obtained to the management accounts; analyze and review information to ensure accuracy and integrity; identify and follow-up on issues relating to regulatory requirements.
- Evaluate opportunities to improve business processes and systems by identifying and recommending effective approaches to operate and adding value to Nedbank.
- 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 financial information.
- Ensure that financial business analysis is conducted in line with the set standards.
- Enhance processes; policies and procedures by researching; reviewing current documents and submitting recommendations.
- Ensure understanding and compliance to banking regulations as well as internal policies.
- Manage defined risks in the finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance requirements.
- Support the achievement of the business strategy; objectives and values by reviewing Nedbank and Business Unit Plan and ensuring delivered systems; process; services and solutions are aligned.
- Identify training courses and career progression for self through input and feedback from management. Ensure all personal development plan activities are completed within specified timeframe.
- Share knowledge and industry trends with team and stakeholders during formal and informal interaction.
- Essential Qualifications- Matric / Grade 12 / National Senior Certificate
- Advanced Diplomas/National 1st Degrees
- Preferred Qualification- Qualified Chartered accountant (CA(SA))
- Bachelor of Commerce: Financial Management
- Minimum Experience Level- 3-6 years experience in Financial Services Environment

**Technical / Professional Knowledge**
- Business Acumen
- Business principles
- Communication Strategies
- Data analysis
- Governance, Risk and Controls
- Nedbank policies and procedures
- Principles of financial management
- Research methodology
- Business writing skills
- Microsoft Office Product
- Regulatory knowledge
- IT / Banking knowledge
- Behavioural Competencies- Applied Learning
- Communication
- Decision Making
- Innovation
- Work Standards
- Technical/Professional Knowledge and Skills
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_


  • Finance Analyst

    3 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 Analyst

    3 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...


  • Johannesburg, South Africa Adzuna ZA B C2 Full time

    Regulatory Reporting Analyst: Banking: 8 Months FTCThis invitation is for an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders.To perform financial analysis on business data to...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Regulatory Reporting Analyst: Banking: 8 Months FTC This invitation is for an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data to...


  • Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    Regulatory Reporting Analyst: Banking: 8 Months FTCThis invitation is for an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders.To perform financial analysis on business data to...


  • Johannesburg, South Africa Isilumko Staffing Full time

    Regulatory Reporting Analyst: Banking: 8 Months FTCThis invitation is for an amazing candidate to join the banking client and produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders.To perform financial analysis on business data to...

  • Regulatory Analyst

    3 months ago


    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial...

  • Regulatory Analyst

    4 months ago


    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial...


  • 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 Specialist

    4 months 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,...


  • 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). -...


  • Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...


  • Johannesburg, South Africa FirstRand Full time

    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...


  • 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...

  • Quantitative Analyst

    10 hours ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Quantitative AnalystWe are seeking a highly skilled Quantitative Analyst to join our team at Network Recruitment. As a Quantitative Analyst, you will be responsible for developing, implementing, and maintaining quantitative models for risk management, pricing, and forecasting.Key Responsibilities:Develop and implement advanced data analysis...

  • Regulatory Analyst

    4 months ago


    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Finance - Career Stream- Accounting - Leadership Pipeline- Manage Self: Professional- FAIS Affected**Job Purpose** - To perform financial analysis on business data in order to leverage and communicate effectively with stakeholders; so as to add value to the businesss financial management...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Quantitative Analyst Job DescriptionNetwork Recruitment is seeking a highly skilled Quantitative Analyst to join their team. As a Quantitative Analyst, you will be responsible for developing and implementing quantitative models for risk management, pricing, and forecasting.Key Responsibilities:Develop and maintain quantitative models for risk management,...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Quantitative Credit and Impairments AnalystWe are seeking a talented Quantitative Credit and Impairments Analyst to support the development of impairment and regulatory type models, perform monthly portfolio monitoring, and source, consolidate, and analyze large data sets.Key Responsibilities:Support the development of impairment and regulatory type models,...


  • 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...

  • Quality Analyst

    4 months ago


    Johannesburg, South Africa Novo Nordisk Full time

    Quality Analyst **Category**:Commercial Marketing**Location**:Johannesburg, Gauteng, ZA- - This position will be based in Rivonia, South Africa, under the Legal & Compliance department. You will directly report to the Director of Legal & Compliance.**The Position** - As a Quality Analyst, you will be ensuring quality assurance of outsourced and License...