Regulatory Compliance Analyst (12 months Internship) at Discovery Limited

Job Purpose

The Regulatory Compliance Analyst is on a growth path to learn and understand the role that Regulatory Compliance plays in developing, implementing and overseeing theregulatory compliance strategies of the bank. The Regulatory Compliance Analyst will also play a role in assisting with the establishment and ongoing support relating to an effective compliance function, framework and core processes for the Bank.

Areas of responsibility may include but are not limited to

• Developing an understanding of the Regulatory Compliance landscape for Discovery Bank.
• Research in order to understand the different pieces of legislation that impact the Bank.
• Collaborative engagement with the Regulatory Compliance team and internal stakeholders, to understand the controls that are in place to mitigate any risks that may arise from non-adherence to these pieces of legislation.
• Support to the Regulatory Compliance team and the Bank, by providing innovative training solutions to land the mandatory Compliance training requirements in a manner that is easily understandable and unique.
• Willingness to embrace new challenges and be inducted into a fast paced, innovative, progressive and future fit organisation viz. Discovery Bank.

Required

Technical Skills

• Have a keen interest in understanding the Regulatory Compliance landscape and the principles of Compliance Risk Management.
• Has good research skills in order to develop an understanding of the legislative and regulatory requirements impacting the South African Banking Sector, in collaboration with the Bank’s Regulatory Compliance team.

Preferred

• Microsoft word, Excel and Power Point.

Education And Experience

• Must be a South African citizen between the ages 18 and 30, who has completed a tertiary degree.
• Must have qualified with an LLB degree within the last 6 -12 months and have no work experience and has not undertaken previous internship opportunities.