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Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retai...
Job Purpose
To monitor and provide oversight on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.
Job Responsibilities
Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.
Provide input, review and ensure accurate reporting and articulation of compliance.
Provide guidance in the completion of subsidiary compliance risk monitoring programs.
Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
Execute the annual compliance risk-based program. Monitoring business in accordance with the compliance methodology. Ensuring adherence and quality in terms of all assurance conducted.
Monitor compliance risks and determine the state of compliance in client facing Clusters. Drafting of assurance reports including departmental reporting to various committees.
Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
Minimum Experience Level
1-3 years experience in risk management.
Essential Qualifications - NQF Level
Advanced Diplomas/National 1st Degrees
Preferred Qualification
Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees
Essential Certifications
Preferred Certifications
Compliance Institute of South Africa (CISA) - preferred, not essential
Type of Exposure
Analysing situations or data that require an in depth evaluation of multiple factors
Drafting reports
Influencing stakeholders to obtain buy-in for concepts and ideas
Comparing two or more sets of information Working with a group to identify alternative solutions to a problem
Consolidating data from various sources and identify/interpret trends
Identifying and interpreting regulatory risk trends
Managing stakeholder expectations
Monitoring adherence and compliance
Working across all risk categories
Presenting to senior leaders
Technical / Professional Knowledge
Change management
Cluster specific operations
Compliance reporting
Governance, Risk and Controls
Relevant regulatory knowledge
Relevant software and systems knowledge
Reputational risk management
Risk management process and frameworks
Stakeholder management
Codes of Good Governance
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