Manager Regulatory Reporting
2 months ago
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
It is of utmost importance the correct governance, model monitoring and controls are applied throughout the process to ensure the internal metrics, regulatory returns, and market disclosures are accurate and aligning to relating functional areas. This role is pivotal in order to meet Absa Group Regulatory reporting commitments and ongoing regulatory compliance
Job Description
Key accountabilities
Accountability: Liquidity risk and Funding reporting
- Establish strong working relationships with ARO Treasury and Risk, Treasury Technology Enablement, and Group Regulatory stakeholders.
- As as a central point of contract for all ARO Liquidity and IRRBB regulatory related matters
- Prepare other internal reports to monitor, manage and mitigate liquidity and interest rate risk.
- Prepare and present regulatory dashboards / packs for inclusion in committee meetings for senior management to make effective decisions.
- Prepare and present regulatory packs for rating agencies / Pillar 3 reporting / QIS and other external stakeholders.
- Lead engagement with ARO Treasury and Risk to effect or enhance controls and checks in place to ensure accurate reporting of liquidity and interest rate risk metrics.
- Support the Regulatory Reporting Models owner in the monitoring or enhancing of existing data and reporting models and ensuring the models comply with Group standards and governance
- Identify risks and mitigating actions for liquidity reporting and review appropriateness of these risks over time.
- Partner with various ARO and Group stakeholders to ensure data quality issues are resolved and controls are put in place to mitigate the risk of inaccurate regulatory reporting.
Accountability: Financial modelling / analysis
- Drive and deliver liquidity and interest rate risk process optimisation initiatives.
- Perform detailed analysis (trend, competitor and forecasts) on key metrics and ratios.
- Collect, interrogate and consolidate information from the countries for monthly and quarterly regulatory reporting at an ARO level and submission for Group consolidatoin
- Annually review relevant assumptions used in liquidity and interest rate risk reporting to ensure they are appropriate and captured accurately in the Modelling and Reporting tools.
Accountability: Business context
- Develop an internal network within ARO Treasury and Risk, Technology Enablement and Group Regulatory Reporting.
- Determine and advise the Heads of Funding and Liquidity Management and IRRBB of areas in which changes in Regulations can be used to support business to achieve Board targets and drive implementation in Business
- Work closely with the ARO Finance, ARO FLM and ARO IRRBB teams to ensure alignment between balance sheets, internal metrics and regulatory disclosures
- Develop and expand an understanding of approaches used in the management of liquidity and interest rate risk.
- Stay abreast with industry, macro and regulatory developments in the area of Liquidity and IRRBB to ensure approach remain in line with best practice and Regulation
- Provide support for meetings with auditors, ratings agencies and other parties as required.
- Assist with production of presentations on topics or various audiences as required.
Accountability: Cluster & Country views
- Drive cluster and country level metric analysis to enable better understanding of liquidity and interest rate risk within the business areas.
- Working with business areas in identifying and managing drivers to optimise liquidity and interest rate risk metrics.
- Improving processes and streamlining models to generate reports efficiently and accurately.
Accountability: Stakeholder Engagement
- Present regulatory risk results in regulatory reporting review meetings.
- Liaise with regulatory stakeholders and support functions on various projects and ad hoc tasks.
- Collaborate with business and country teams to optimise balance sheet composition and resulting liquidity and interest rate risk metrics.
- Engage with Internal and External Audit teams during the various audit processes.
- Collaborate with data and finance functions to ensure Audit findings are resolved and liquidity and interest rate risk reporting amended to ensure continued compliance with regulatory requirements.
Role/person specification
Preferred Education
- Relevant degree in Maths/Finance/Risk Management
- CA (SA)/CFA/MBA/FRM
Preferred Experience
- Prior Banking experience (Treasury environment preferable)
Knowledge and Skills
- Innovative thinker/problem solver
- Broad understanding of banking
- Ability to work well under pressure
- Understanding of financi
-
Regulatory Reporting Analyst
7 months ago
Sandton, South Africa Ovations Technologies (Pty) Ltd Full timeExciting opportunity to gain exposure at a leading bank. This is a contract remote role for a Regulatory Reporting Analyst at one of SA's big banks. The Regulatory Reporting Analyst will be responsible for day-to-day tasks which include analyzing financial data, creating reports, and providing insights for regulatory reporting requirements. The Regulatory...
-
Local Regulatory Reporting Head
7 months ago
Sandton, South Africa Citi Full time**Job Purpose**: The role is responsible for managing the Local Regulatory reporting team and their reporting responsibilities that includes the oversight, analysis and submission of all regulatory returns to the Prudential Authority (PA) and the Johannesburg Stock Exchange (JSE) while providing support to the US consolidation process. The purpose of the...
-
Aro- Credit Risk Regulatory Reporting Manager
4 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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 An...
-
Senior Specialist Credit Risk Regulatory Reporting
7 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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 An...
-
Regulatory Analyst
3 months ago
Sandton, South Africa IDC Full timeThe Regulatory Analyst (“Analyst”) will be responsible for identification, monitoring and analyzing current and emerging laws, regulations, and government policies that affect the organization. The Analyst will work closely with management to ensure compliance and provide guidance on regulatory issues. The role will require analysis of regulations,...
-
Senior Regulatory Relations and Compliance
2 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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 Risk
7 months ago
Sandton, South Africa Santam Full timeWhat will you do? A position as Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions. What will make you successful in this role? Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are...
-
Regulatory Affairs Professional
3 weeks ago
Sandton, South Africa TalentCru Full timeAbout the Role:We are seeking a highly skilled Regulatory Affairs Professional to join our team at TalentCru.As a Regulatory Affairs Professional, you will be responsible for ensuring that our organization complies with all applicable regulatory requirements.Key Responsibilities:The successful candidate will have the following key responsibilities:Conduct...
-
Regulatory Affairs Manager
3 weeks ago
Sandton, South Africa TalentCru Full timeTalentCru: Compliance OfficerSalary: $80,000 - $120,000 per yearAbout the JobWe are currently seeking a Compliance Officer to join our team at TalentCru. This role is responsible for ensuring that our departments comply with all applicable regulatory requirements.Job DescriptionThis role involves conducting Compliance Risk Profile workshops to identify and...
-
Regulatory Affairs Specialist
9 months ago
Sandton, South Africa BD Philippines Full time**Be part of something bigger at BD.** Here, you’ll help us maintain our high standards from a regulatory perspective at all levels, with a keen focus on submissions. It requires acute attention to detail, excellent communication skills and a passion to keep learning and updating your knowledge, which we’ll help you do with regular learning...
-
Head: Credit Data and Regulatory Control: Credit
4 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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...
-
Regulatory Compliance Expert
40 minutes ago
Sandton, South Africa Nedbank Head Office Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Nedbank Head Office.About the RoleThis is an exciting opportunity for a motivated and experienced professional to provide advice, guidance, oversight, and assurance on compliance practices within Group Finance.The incumbent will ensure compliance risks for applicable...
-
Regulatory Business Manager
4 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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...
-
Head Governance
7 months ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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...
-
Compliance Officer: Regulatory Expert
3 weeks ago
Sandton, South Africa TalentCru Full time**Job Description:**TalentCru is seeking a highly skilled Compliance Officer: Regulatory Expert to join our team. In this role, you will be responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements.**Responsibilities:**Conduct formal Compliance Risk Profile workshops to identify and assess the total...
-
Regulatory Affairs Specialist
1 week ago
Sandton, South Africa BD Full time**Job Description Summary**: **Be part of something bigger!** BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over 65,000 employees and a presence in virtually every country around the world to address some of the most...
-
Regulatory Specialist Aro
1 month ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering 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...
-
Reporting and Analytics Manager
7 months ago
Sandton, South Africa Blue Label Telecoms Full time**ABOUT THE COMPANY** At Blue Label Distribution, our brand philosophy is that we can create and distribute anything that is able to be digitised. Our Blu-approved brand is the face of our service offering and is underpinned by a world-class technology platform for both online and offline commerce. With a point of sale network of approximately 150 000...
-
Regulatory Compliance Lead: Governance
3 weeks ago
Sandton, South Africa TalentCru Full time**Job Overview:**TalentCru is seeking a highly skilled Regulatory Compliance Lead: Governance & Control to join our team. In this role, you will be responsible for ensuring that the organization's governance and control framework is aligned with regulatory requirements.**Key Responsibilities:**Compile and submit a Compliance Risk Profile Report to the...
-
Regulatory Compliance Officer
3 days ago
Sandton, South Africa HR Genie Full timeHR Genie is looking for a skilled Regulatory Compliance Officer to join our team in Bellville or Bloemfontein or Pretoria.This is a permanent position that offers a competitive salary range of R550,000 - R750,000 per annum, depending on experience.The successful candidate will have a related degree (LLB, Bachelors in Law, Finance, Economics, Business...