Regulatory Analyst

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Job Purpose**
- To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial management strategy.**Responsibilities**:

- Gather relevant information from sources and stakeholders in order to fulfill regulatory requirements, I.E., reconcile Balance Sheet and Income statement BA return information obtained to the management accounts; analyze and review information to ensure accuracy and integrity; identify and follow-up on issues relating to regulatory requirements.
- Evaluate opportunities to improve business processes and systems by identifying and recommending effective approaches to operate and adding value to Nedbank.
- Identify and resolve business problems timeously by analyzing data and reports from various sources.
- Provide meaningful recommendations; explanations and highlight anomalies by analyzing and interrogating financial information.
- Ensure that financial business analysis is conducted in line with the set standards.
- Enhance processes; policies and procedures by researching; reviewing current documents and submitting recommendations.
- Ensure understanding and compliance to banking regulations as well as internal policies.
- Manage defined risks in the finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance requirements.
- Support the achievement of the business strategy; objectives and values by reviewing Nedbank and Business Unit Plan and ensuring delivered systems; process; services and solutions are aligned.
- Identify training courses and career progression for self through input and feedback from management. Ensure all personal development plan activities are completed within specified timeframe.
- Share knowledge and industry trends with team and stakeholders during formal and informal interaction.
- Essential Qualifications - NQF Level- Bachelor of Commerce: Financial Management or Accounting- CA(SA) would be advantageous- Minimum Experience Level- 3-6 years experience in Financial Services Environment

**Technical / Professional Knowledge**
- Business Acumen
- Business principles
- Communication Strategies
- Data analysis
- Governance, Risk and Controls
- Nedbank policies and procedures
- Principles of financial management
- Research methodology
- Business writing skills
- Microsoft Office Product
- Regulatory knowledge
- IT / Banking knowledge
- Behavioural Competencies- Applied Learning
- Communication
- Decision Making
- Innovation
- Work Standards
- Technical/Professional Knowledge and Skills
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Regulatory Data Business Analyst

    5 days ago

    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R1 200 000 - R2 400 000 per year

    Regulatory Data Business Analyst - 3 Month ContractMinimum Experience Requirements:Minimum of 3 years of experience in investment banking / capital markets IT and data domain.3-5 years experience in a business analysis role working on projects related to Regulatory Reporting and data.Technical enough to understand the SDLC and trading systems and define...

  • Regulatory & Governance Analyst – Listings Compliance

    5 hours ago

    Johannesburg, South Africa Shift Pursuit Full time

    A corporate finance advisory firm in Johannesburg is looking for a Regulatory Oversight Analyst to ensure compliance with exchange rules and corporate governance standards. The ideal candidate should possess a finance-related diploma or degree, along with strong analytical and communication skills. This role involves engaging with clients, regulators, and...

  • Regulatory Analyst: London

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time R900 000 - R1 200 000 per year

    Job Requisition detailsReq: 142439Role: Regulatory Analyst: LondonArea: 135 Rivonia, SandtonAdvert closing date: 22/10/2025Job FamilyInvestment BankingCareer StreamCommercial SupportLeadership PipelineManage Self: OperationalJob PurposeTo ensure that KYC/CDD-related activities & functions are executed in line with defined AML standards & requirements...

  • Sponsor Analyst: Regulatory

    1 week ago

    Johannesburg, South Africa Shift Pursuit Full time

    A corporate finance advisory firm in Johannesburg is seeking a Regulatory Oversight Analyst to guide compliance with exchange rules and corporate governance standards. The ideal candidate holds a finance-related diploma or degree and has strong analytical and communication skills. The role involves engagement with clients, regulators, and internal teams....

  • Graduate Actuarial Analyst: Life Insurance

    1 week ago

    Johannesburg, South Africa Paton Personnel Full time

    A well-established financial services company based in South Africa seeks a Graduate Actuarial Analyst to support capital management, develop actuarial models, and assist with statutory returns. Candidates should have an Actuarial Science degree, progress in exams, and advanced Excel skills. This is an excellent opportunity for motivated graduates eager to...

  • Regulatory Reporting Analyst

    3 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). -...

  • Regulatory Analyst: London

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Job Purpose**Responsibilities**: - Provide expert advice, guidance and oversight on all client records in line with requirements to ensure regulatory compliance with respect to FATCA / CRS, beneficial ownership and EXCON Manage the input provided into new and existing business products and processes in relation to regulatory requirements to improve...

  • Regulatory Specialist

    1 week ago

    Johannesburg, South Africa Letsema Consulting Full time

    To produce and supply regulatory reporting and capital adequacy for the bank and the Group to SARB and stakeholders (internal & external); the role may also require the management of a team. **Responsibilities**: - Manage, monitor, review analyse and interpretation of information to produce various regulatory and external reporting requirements. - Prepare,...

  • Regulatory CPD

    1 week ago

    Johannesburg, South Africa nedbank Full time

    A financial services institution in Johannesburg seeks a Regulatory Compliance Manager to oversee compliance activities and manage a team of analysts. The role involves ensuring adherence to regulatory standards, conducting research, and delivering training programs. Candidates should have 6-8 years of experience in audit/risk functions and a relevant...

  • Regulatory Risk Specialist C

    7 days ago

    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance...