Senior Due Diligence Analyst at Nedbank

Job Description

Job Purpose

To conduct due diligence analysis to assess and report the status, legitimacy, and overall reputation of a company, its principles and/or associated individuals to prevent risks and ensure compliance to Nedbank policies and meet regulatory requirements.

Essential Qualifications

•     Grade 12 (Essential)
•     BCom degree, Forensic diploma, Criminal Justice diploma/degree or relevant (Preferred)

Experience

•     Minimum 5 years due diligence and investigation work experience
•     Strong quantitative and qualitative data analysis
•     Research capabilities
•     Compliance and legislature knowledge - POPIA, Bank's Act, UK Bribery Act, POCA, NDA, POCDATARA, Company's Act.
•     High level of ethics, integrity and confidentiality
•     Governance, Risk and Controls
•     Ethics and Fraud exposure
•     Developing ways to minimize risks
•     Working in a fast-paced environment
•     Communicating complex information
•     Report writing
•     Interacting with various levels of management
•     Time and project management.