Regulatory Reporting Analyst

2 days ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Consultant**
- REQ 133065 - Michelle Thabethe- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose**
- To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority).
- To provide oversight, support and advice to Offshore entities of Group reporting changes and requirements to ensure Regulatory compliance.
- To produce various MIS reports to internal stakeholders; as well as Ad-hoc external Stakeholder requests/submissions.
- To ensure the accuracy of reported data and continually review and implement enhanced governance processes and controls.
- To engage with and contribute to Group projects affecting Regulatory compliance that leads to seamless implementation and integration with existing reports and possible new requirements.
- To keep abreast of all Regulatory changes and inform senior management across the organisation of the potential impact of such changes.
- To manage external audit engagements.
- Subject Matter Expert (SME) in respect of Regulatory matters (BA returns and potentially new products/deal structures).
- Provide input and validate information in terms of related External / Public disclosures.
- Participate in associated Industry / BASA committees.
- Build additional analysis and review processes of reported and supplementary information.

**Outputs (deliverables)**
- Complete and Analyse BA returns (including provision of the Banks’ Act and Regulations).
- Enhance internal reporting tools, processes and controls (where applicable).
- Effective consulting and provision of information to internal stakeholders on regulatory issues.
- Effective self-management.
- Effective management and development of subordinates (where applicable).
- Effective time/deadline management in relation to internal source/input providers.

**Education**
- B Com (Finance); CA(SA), or similar degree required.
- Experience- Accounting background and experience / track record in a regulatory reporting role (Banks Act and Regulations relating to the Banks Act).
- Good understanding of accounting, the Banks’s Act and its regulations.
- Understanding of DAMA data life-cycle.
- Essential Qualifications - NQF Level- Advanced Diplomas/National 1st Degrees
- Technical Competencies- MS Office (Excel, Word, PowerPoint, Outlook and Teams).
- IFRS.
- Basel Framework.
- Data analytics.
- Exposure to SQL and PowerBI (advantageous).
- Minimum Experience Level- 2 years regulatory experience of which at least 1 year in analysis

**Technical / Professional Knowledge**
- Microsoft Office
- Business writing
- Relevant regulatory knowledge
- Business Acumen
- Relevant software and systems knowledge
- Principles of financial management
- Data Analysis and Interpretation
- Governance, Risk and Controls
- Business terms and definitions
- Communication Strategies
- Behavioural Competencies- Work Standards
- Innovation
- Driving for Results
- Earning Trust
- Communication
- Collaborating
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

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