Compliance Specialist: Regulatory Risk Management

1 week ago

Johannesburg, South Africa Nedbank Full time

Job Family- Risk, Audit and Compliance
- Career Stream- Regulatory Compliance
- Leadership Pipeline- Manage Self: Professional

**Job Purpose**
- To identify, assess and report on domestic regulatory developments and international trends with specific emphasis on prudential matters.
- To collaborate on and advise, consider and consolidate cluster(s) and group views in respect of domestic and international legislation and articulate such views at industry associations.

**Responsibilities**:

- Research on and preparation of information notes regarding local and international regulatory developments.
- Consult on, collaborate with, and advise business on local regulatory developments and international best practice with a view to mitigate regulatory risk.
- Identify, define and agree on the group regulatory universe applicable to business units to mitigate risks.
- Advise business of regulatory changes to identify potential impact of changes on the business.
- Influence the enhancement of business processes, policies, frameworks, tools and methodologies specific to the team to benefit the business and the compliance function.
- Assist in drafting and compiling submissions into and prepare executive forum packs to enable management to make informed decisions.
- Ensure effective internal and external stakeholder relationships, including cross cluster engagement.
- Continuous self-driven learning and staying abreast of developments - regarding business, through engagement and policy awareness.
- Understand and embrace the Nedbank vision and values, leading by example.
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.

**Essential Qualifications - NQF Level**
- Legal Degree

**Preferred Certifications**
- Compliance Institute of South Africa (CISA)
- Admitted Attorney
- Minimum Experience Level- 3-5 years in a senior compliance/risk/governance/legal role
- Technical / Professional Knowledge- Regulatory knowledge
- Corporate governance and compliance knowledge
- Compliance reporting knowledge
- Document management knowledge

**Behavioural Competencies**
- Influencing
- Building trusting relationships
- Work ethic
- Quality orientation
- Stress tolerance Holistic decision making- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

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