Regulatory Analyst

3 months ago

Sandton, South Africa IDC Full time

The 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, preparation of reports on the outcome of the analysis, presentation, and submission to relevant stakeholders.
**Qualification and Experience** QUALIFICATIONS**:

- A bachelor’s degree in law/LLB
- Post-graduate Compliance Qualifications
- CPRAC Qualification from CISA will have an added advantage

**KNOWLEDGE AND EXPERIENCE**:

- Minimum of 5 to 8 years relevant and practical regulatory analyst experience, regulatory compliance risk management or legal experience
- Member of the Compliance Institute of Southern Africa

**Roles and Responsibilities**
- Keep abreast of new legislation and regulatory changes, advise business stakeholders of potential impact that such changes would have on the business, provide comments, and manage collated response to the regulators or industry bodies.
- Monitor and manage regulatory alerts from Sentinel and identify and report trends in the financial services sector regulatory landscape with possible impact on the IDC’s ability to invest in the industries they invest in.
- Liaison between Regulatory and Industry Bodies and relevant SBU’s/ departments.
- Deliver training sessions and provide guidance to business on regulatory requirements, ensuring business is up to date with the latest emerging regulations and best practices.
- Cultivate and manage objective working relationships with a variety of stakeholders, including industry bodies and regulators and act as ambassador of the corporation’s brand.
- Support team members with the analysis of regulatory requirements and statutory returns.
- Contribute to a CRAD service excellence culture, which builds positive relationships and provides opportunity for feedback and exceptional service from business.

**Job Requirements** TECHNICAL/FUNCTIONAL COMPETENCIES**
- Planning and organized approach to work
- Project Management Skills
- Strong analytical and problem-solving skills
- Strong presentation skills
- Strong stakeholder engagement skills to address regulatory compliance issues and reach consensus.
- Strong negotiating and influencing skill

**BEHAVIOURAL COMPETENCIES**
- Highly detail-oriented and meticulous
- High level of integrity and ethical standards
- Effective communication and interpersonal skill
- Ability to interpret complex regulatory requirements and effectively operationalise them.
- Ability to work independently and as part of a team
- Ability to work in a team and emotional intelligence
- Proactive and able to take initiative
- Have a strong background in navigating complex regulatory landscapes

Job Reference: IDC00389

  • Regulatory Reporting Analyst

    7 months ago

    Sandton, South Africa Ovations Technologies (Pty) Ltd Full time

    Exciting 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...

  • Regulatory Trade Analyst

    2 weeks ago

    Sandton, South Africa IOCO Full time

    IOCO: Empowering Regulatory Excellence through Trade AnalysisWe are seeking a seasoned Trade Compliance Specialist to join our team at IOCO. This key role involves monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.The ideal candidate will possess a strong background in detecting market abuse,...

  • Jnr Financial Analyst

    2 months ago

    Sandton, South Africa Jobted ZA C2 Full time

    Are you an enthusiastic professional with a strong academic background in finance, investments, or accounting, looking to build a career in the investment sector? Our client is seeking a Junior Analyst to join their dynamic team and support the financial analysis, modelling and investment monitoring activities within their growing portfolio. Position:...

  • Snr Financial analyst

    2 months ago

    Sandton, South Africa Jobted ZA C2 Full time

    A Senior Financial Analyst evaluates financial data, builds models and analyses trends to support high-stakes investment and financial decisions. In addition to interpreting data and making recommendations, they mentor junior analysts and contribute strategic insights to optimize financial outcomes. Advanced analytical skills, strategic thinking and...

  • Senior Financial Analyst

    3 weeks ago

    Sandton, South Africa Wild Dreams Hospitality Full time

    Job Title: Senior Financial AnalystWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at Wild Dreams Hospitality. This is a live-out position, offering a competitive salary of R500,000 - R600,000 per annum.Company Overview:Wild Dreams Hospitality is a dynamic and growing hospitality company, operating in the heart of...

  • Quantitative Analyst

    7 months ago

    Sandton, South Africa Ovations Group Full time

    An opportunity has become available for a Senior Quantitative Analyst to provide business analysis, report extraction, and automation engineering support for the Credit Risk Regulatory Reporting Stabilisation Project (CRS Project), and support the implementation of IFRS 9. **Important**:This is a contract for **9 months** **Minimum requirements...

  • Snr Financial analyst

    2 months ago

    Sandton, South Africa Adonai Human Capital Solutions (PTY) Ltd Full time

    A Senior Financial Analyst evaluates financial data, builds models and analyses trends to support high-stakes investment and financial decisions. In addition to interpreting data and making recommendations, they mentor junior analysts and contribute strategic insights to optimize financial outcomes. Advanced analytical skills, strategic thinking and...

  • Snr Financial analyst

    2 months ago

    Sandton, South Africa Adonai Human Capital Solutions (PTY) Ltd Full time

    A Senior Financial Analyst evaluates financial data, builds models and analyses trends to support high-stakes investment and financial decisions. In addition to interpreting data and making recommendations, they mentor junior analysts and contribute strategic insights to optimize financial outcomes. Advanced analytical skills, strategic thinking and...

  • Modelling Data

    7 months ago

    Sandton, 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 Summary We...

  • Business Intelligence Analyst

    3 weeks ago

    Sandton, South Africa Jean Fowlds Consultancy Full time

    HC GROUP DATA ANALYSTThe HC Group Data Analyst is a pivotal role in the organization, responsible for harnessing the power of data to drive strategic decision-making. This position plays a vital part in leveraging data to support evidence-based decision-making and propel HC initiatives that align with organizational goals and...

  • Jnr Financial Analyst

    2 months ago

    Sandton, South Africa Adonai Human Capital Solutions (PTY) Ltd Full time

    Are you an enthusiastic professional with a strong academic background in finance, investments, or accounting, looking to build a career in the investment sector? Our client is seeking a Junior Analyst to join their dynamic team and support the financial analysis, modelling and investment monitoring activities within their growing portfolio. Position: ...

  • Jnr Financial Analyst

    2 months ago

    Sandton, South Africa Adonai Human Capital Solutions (PTY) Ltd Full time

    Are you an enthusiastic professional with a strong academic background in finance, investments, or accounting, looking to build a career in the investment sector? Our client is seeking a Junior Analyst to join their dynamic team and support the financial analysis, modelling and investment monitoring activities within their growing portfolio.Position: Junior...

  • Business Analyst – LSA Recruit

    3 months ago

    Sandton, South Africa Hopecompass Full time

    We have a job opportunity Business Analyst based in Sandton, South Africa. Job Type: Contract Mandatory Skills: - Calypso, Murex, Front Arena - Compliance Project experience is important - Integration experience is important Job Purpose: A business analyst is required to support the current development team by performing analysis to produce business...

  • Senior Actuarial Analyst Balance Sheet Management

    6 days ago

    Sandton, South Africa Moving Heads Personnel Full time

    **Senior Actuarial Analyst: Balance Sheet Management (Life)** **Sandton** Perform **reserving** calculations and regulatory **capital reporting** and assist with **capital management** and regulatory compliance. - Maintain allocated cell client models calculating IFRS4 and IFRS17 reserves - Maintain allocated cell client models for SAM SCR and Technical...

  • Sas-modelling Data

    2 months ago

    Sandton, 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 Summary We...

  • Junior Aml Analyst

    9 months ago

    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance...

  • Frm Quantitative Analyst

    7 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - 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 CIB...

  • HC Group Data Analyst

    6 months ago

    Sandton, South Africa Jean Fowlds Consultancy Full time

    HC GROUP DATA ANALYST The HC Group Data Analyst is responsible for collecting, analysing, and interpreting data to inform strategic decision-making. The HC Group Data Analyst plays a vital role in leveraging data to support evidence-based decision-making and drive HC initiatives that align with organizational goals and objectives. RESPONSIBILITIES: Managing...

  • Junior Transactional Banking Sales Analyst

    4 months ago

    Sandton, 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 Summary Do...

  • Data Analyst Jhb Footwear and Apparel Industry

    7 months ago

    Sandton, South Africa HotelJobs.co.za Full time

    Data Analyst | JHB | Footwear and apparel Industry Our client is seeking a vibrant Data Analyst to embark on a 6-month contract journey within a dynamic team. Our client is a thriving international Footwear and Clothing brand. As a crucial member of their Operations team, you will spearhead data insights and reporting strategies aimed at maximizing business...