Senior Credit Modeller: Regulatory Compliance Specialist

As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures...

About You:We are seeking a highly skilled and experienced individual to fill this key role within our Wholesale division.Main Responsibilities:The validation function assures the Board, external auditors, and SARB of the high standard and regulatory compliance of credit risk models, rating processes, and IFRS 9 impairment models.The ideal candidate will...

About the RoleWe are seeking an experienced Senior Mathematical Modeler to lead the development and implementation of advanced quantitative analytical methodologies and products. This role requires strong statistical modelling expertise and experience in credit analysis.Lead the development of high-accuracy IFRS9 and Capital impairment models.Apply advanced...

One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their JHB team on a 6-month contract. Qualifications and experience:Masters' / Bachelors' degree in Economics / Statistics/ Finance / Mathematics or relatedNo less than 6 - 10 years' experience in data / business analysis with credit risk modelling, data...

Job DescriptionAs a Regulatory Affairs Specialist at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...

Job OverviewPepkor Lifestyle is a consumer retail and finance company seeking an experienced Regulatory Compliance Specialist to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a high-pressure environment.Key ResponsibilitiesEnsure Compliance: Ensure compliance with all relevant laws, regulations, and industry standards...

About the PositionGlasshouse Recruiting is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring that all products meet regulatory requirements and industry standards.You will verify good document practice as per Standard Operating Procedures and regulation,...

About the RoleUnified Credit Solutions is seeking a highly experienced Senior Debt Recovery Specialist to join our team in Johannesburg. The ideal candidate will have a strong background in debt collection and be proficient in negotiating with clients to resolve outstanding payments.This is a fantastic opportunity for someone looking to take their career to...

Are you a credit risk professional with a passion for risk modeling, financial analysis, and regulatory compliance? Join our Financial Risk Management: Credit Risk & Capital Management team, where you'll work on complex statistical models, cutting-edge risk solutions, and industry-leading projects.Role Overview:As a Manager/Assistant Manager, you will play a...

Are you a credit risk professional with a passion for risk modeling, financial analysis, and regulatory compliance? Join our Financial Risk Management Credit Risk & Capital Management team, where you'll work on complex statistical models, cutting-edge risk solutions, and industry-leading projects.Role OverviewAs a Manager/Assistant Manager, you will play a...

We are seeking a highly skilled Senior Compliance Advisor to join our team at TransUnion. As a Senior Compliance Advisor, you will play a critical role in providing expert advice and guidance on regulatory compliance matters.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau...

About the RoleWe are seeking a highly skilled Risk Modelling Specialist to join our team. The ideal candidate will have experience in data mining, retail credit risk modelling, and technical model development.Key ResponsibilitiesDevelop and implement impairment models end-to-end.Work with Credit and Finance management to ensure alignment to business...

Are you an analytical professional with a passion for credit risk modelling and capital management? Join our Financial Risk Management team as a Manager, where you'll work with experts, develop advanced risk models, and shape financial strategies. Take on complex challenges, mentor junior analysts, and make a real impact in the industryKey...

Are you an analytical professional with a passion for credit risk modelling and capital management? Join our Financial Risk Management team as a Manager, where you'll work with experts, develop advanced risk models, and shape financial strategies. Take on complex challenges, mentor Junior Analysts, and make a real impact in the industryKey Responsibilities:...

Job DescriptionAs a key member of our team, the Compliance Manager will be responsible for liaising with regulatory bodies, providing specialist knowledge on compliance matters, and maintaining effective operating methods. The role requires strong communication skills to build effective channels with staff responsible for managing compliance.

Regulatory Compliance RoleThis is a unique opportunity to join our team as a Compliance Specialist and play a vital role in supporting our regulatory compliance program. As a key member of our team, you will work closely with global stakeholders to ensure that our organization adheres to relevant laws, regulations, and industry standards.Your...

As a Quantitative Analytics Specialist, you will play a key role in developing and implementing innovative quantitative analytical methodologies to provide analytical support and interpret insights.Working closely with our credit acquisition team, you will build, optimise and implement advanced mathematical models to address business opportunities and...

**Job Overview**At Network Recruitment, we are seeking a highly skilled Senior Credit Risk Manager to join our team. This role is responsible for evaluating and analyzing wholesale credit applications, conducting credit risk assessments on customers and suppliers, and ensuring compliance with company and regulatory credit risk guidelines.Main...

Job title : Specialist: Unsecured Credit (Data Analysis)Job Location : Gauteng, JohannesburgDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries Purpose StatementTo provide specialist knowledge and data insights linked to product knowledge towards the formulation and enablement of the Bank's Unsecured Credit Strategy – in...

Job DescriptionIn this role, you will be responsible for ensuring regulatory compliance across all internal business functions and processes. You will ensure that all strategic plans and activities align with regulatory requirements, anticipating changes in the regulatory environment and influencing the company strategy accordingly.The ideal candidate will...