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Internal Compliance Officer

1 week ago

Johannesburg, Gauteng, South Africa Nedbank Full time
About the Job

We are seeking a highly skilled Internal Compliance Officer to join our team at Nedbank. As a key member of our compliance function, you will be responsible for ensuring that our business operations are compliant with relevant laws and regulations.

Key Responsibilities:
  • Develop and implement policies and procedures to ensure compliance with regulatory requirements.
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements.
  • Provide training and awareness programs to staff on regulatory requirements and compliance matters.
  • Liaise with regulatory bodies to ensure our business is compliant with their requirements.
  • Provide advice and guidance on regulatory requirements and compliance matters.
Requirements
  • An Advanced Diploma or National Degree in a relevant field (e.g., law, finance).
  • Postgraduate Diploma in Compliance Management or a related field would be advantageous.
  • At least 3-5 years' experience in a risk and compliance role within a financial services environment.
  • Excellent communication and interpersonal skills.