Regulatory Analyst: London

2 weeks ago

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

Job Requisition details

Req: 142439

Role: Regulatory Analyst: London

Area: 135 Rivonia, Sandton

Advert closing date: 22/10/2025

Job Family

Investment Banking

Career Stream

Commercial Support

Leadership Pipeline

Manage Self: Operational

Job Purpose

To ensure that KYC/CDD-related activities & functions are executed in line with defined AML standards & requirements applicable to Nedbank London while maintaining control over applicable processes, in accordance with CORE's strategy.

Job Responsibilities

  • Manage a review population inclusive of both periodic and trigger reviews for Nedbank London.
  • Ensure timely and effective processing, capture and maintenance of all client (KYC/CDD) data and records in compliance with UK regulatory requirements and Nedbank London methodologies.
  • Review of clients by ensuring that "gaps" are identified and addressed in terms of requirements applicable to clients of Nedbank London.
  • Execute assignments and ad-hoc requests in accordance with the business requirements.
  • Build and maintain collaborative relationships with bankers, with clear and effective communication regarding expectations for client reviews being conducted.
  • Build and maintain collaborative relationships with bankers by establishing partnerships in managing KYC/CDD requirements as well as ensure an open line of communication to assist stakeholders to address compliance risks.
  • Ensure that all stakeholder queries are addressed promptly and equally ensure adequate follow-up on queries sent to stakeholders.
  • Stay up-to-date with UK legislative changes to keep in line with best practice, regulatory compliance and industry standards.
  • Upskill and train junior team members to achieve functional alignment and legislative compliance.
  • Escalate any concerns/red flags identified to CORE management and UK Financial Crime Compliance teams (as required).
  • Identify opportunities to influence the improvement or enhancement of business processes and methodologies by researching and recommending improvement initiatives and effective ways to operate and add value to Nedbank.
  • Management of alerts (adverse media, PEP, sanctions) in respect of allocated client population.
  • Provide occasional support to the London CORE New-to-Bank team.

Essential Qualifications - NQF Level

  • Advanced Diplomas/National 1st Degrees

Preferred Qualification

Bachelor of Commerce: Law

Minimum Experience Level

  • Must have 3-5 years work experience in general banking with at least 2 years in AML/ KYC/ CDD/ FICA (or similar).
  • Understanding of and experience working with client beneficial ownership identification.

Preferred Experience

  • Experience with UK AML regulatory requirements.
  • Understanding of and/or experience dealing with CIB clients.
  • Knowledge of FATCA/CRS legislation and requirements.

Technical / Professional Knowledge

  • Administrative procedures and systems
  • Data analysis
  • Microsoft Office
  • Relevant regulatory knowledge
  • Business writing skills
  • Financial Acumen
  • Relevant product knowledge
  • Knowledge of risk
  • Relevant system knowledge

Behavioural Competencies

  • Adaptability
  • Building Customer Loyalty
  • Continuous Learning
  • Collaborating
  • Work Standards
  • Managing Work

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Please contact the Nedbank Recruiting Team

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