regulatory reporting

Primary PurposeTo support the Head of Regulatory Reporting in ensuring the Bank's compliance with regulatory reporting obligations by delivering accurate, complete, timely, and reliable submissions to regulatory authorities, including the Prudential Authority and Corporation for Deposit Insurance. The role is responsible for interpreting regulatory...

Primary Purpose To support the Head of Regulatory Reporting in ensuring the Bank's compliance with regulatory reporting obligations by delivering accurate, complete, timely, and reliable submissions to regulatory authorities, including the Prudential Authority and Corporation for Deposit Insurance. The role is responsible for interpreting regulatory...

Primary PurposeTo support the Head of Regulatory Reporting in ensuring the Bank's compliance with regulatory reporting obligations by delivering accurate, complete, timely, and reliable submissions to regulatory authorities, including the Prudential Authority and Corporation for Deposit Insurance. The role is responsible for interpreting regulatory...

Bidvest Bank Limited is seeking a Regulatory Manager to oversee regulatory reporting to the Prudential Authority and other bodies. The role focuses on interpreting regulatory requirements, implementing sustainable reporting solutions, and collaborating across stakeholders to maintain a robust framework. The ideal candidate will have 5–8 years in regulatory...

Bidvest Bank is seeking a Regulatory Manager to support the Head of Regulatory Reporting in delivering accurate, timely regulatory submissions to the Prudential Authority and the Corporation for Deposit Insurance. You will interpret requirements, monitor developments, and drive sustainable reporting solutions across the bank. You will collaborate with...

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...

To lead, manage, and enhance the Bank's Transaction Monitoring Reporting function by ensuring the timely production, analysis, and reporting of transaction monitoring data, trends, and risk indicators. The role is responsible for supporting the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and fraud risk...

Job Description Are you someone who can: Provide Statutory Reporting Services to the organization that will result in its non-disruptive operation. Prepare annual financial statements for RMB/FRG entities. Maintain accurate and timely financial and accounting records. Process journal entries and prepare reports and reconciliations. Complete statutory...

To lead, manage, and enhance the Bank's Transaction Monitoring Reporting function by ensuring the timely production, analysis, and reporting of transaction monitoring data, trends, and risk indicators. The role is responsible for supporting the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, and fraud risk...

Bidvest Bank Limited is seeking a Regulatory Manager to support the Head of Regulatory Reporting in delivering accurate, timely regulatory submissions to the Prudential Authority and other authorities. You will interpret evolving regulatory requirements, drive sustainable reporting solutions, and collaborate across Finance, Risk, Data and Technology to...

Job Purpose Produce and supply regulatory reporting requirements for the CIB business unit contributing toward the client and the group requirements to relevant parties as well as internal stakeholders. Perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial...

The Focus Group is seeking a Regulatory Reporting Analyst in Sandton, South Africa. The role requires performing financial analysis and producing regulatory reports for the CIB business unit. Candidates should have 2-4 years of experience in banking or financial services and strong problem-solving skills. Qualifications include a Matric certificate and...

African Bank is looking for a leader to manage its Transaction Monitoring Reporting function, ensuring timely analysis and reporting of transaction monitoring data. The role encompasses supporting the Bank's AML, CTF, and fraud risk management frameworks. Candidates should possess a postgraduate qualification in relevant fields and have significant...

The Focus Group is seeking a professional to produce and supply regulatory reporting for the CIB business unit. The role includes conducting financial analysis and influencing stakeholders to ensure compliance and effective financial management. Ideal candidates will have between 2-4 years of experience in the Banking or Financial services sector, be...

African Bank is looking for a leader to manage its Transaction Monitoring Reporting function, ensuring timely analysis and reporting of transaction monitoring data. The role encompasses supporting the Bank's AML, CTF, and fraud risk management frameworks.Candidates should possess a postgraduate qualification in relevant fields and have significant experience...

FirstRand is seeking a Senior HFM Developer in Johannesburg to design, develop and support Hyperion Financial Management (HFM) applications and regulatory reporting solutions. The role focuses on consolidation logic, rules, and data loads to meet SARB requirements.The ideal candidate has 5+ years in enterprise development with strong HFM experience, SQL, and...

Prescient is seeking an Analyst for Investment Risk & Compliance to support regulatory reporting, instrument classification, and data integrity across Prescient Manco and client portfolios. The role emphasizes accuracy, timely submissions, and adherence to SARB, Regulation 28 and ASISA requirements.You will work with the risk and compliance teams to monitor...

FirstRand Bank Limited in Johannesburg seeks an senior HFM specialist to design, develop, maintain and support HFM applications and regulatory reporting processes. You will translate Finance and SARB requirements into robust technical solutions and ensure compliance with SDLC and risk controls. You will deliver production support, implement regulatory...

About the Role Our client, a major international insurer with a significant operation in Benoni, Gauteng , is seeking an accomplished Lead Actuary to oversee their regulatory reporting functions, with a specific focus on Solvency II frameworks. This senior position requires a deep understanding of actuarial principles, capital management, and regulatory...

Job PurposeProduce and supply regulatory reporting requirements for the CIB business unit contributing toward the client and the group requirements to relevant parties as well as internal stakeholders. Perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial...