To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.
Job Responsibilities
Monitor compliance risk and determine the state of compliance in client facing Clusters
Ensure compliance requirements are adhered to and adequate compliance risk management implemented.
Execute the annual compliance risk-based program.
Provide input, review and ensure accurate reporting and articulation of compliance.
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.
Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.
Essential Qualifications - NQF Level
Advanced Diplomas/National 1st Degrees
Preferred Qualification
Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees
Preferred Certifications
Compliance Institute of South Africa (CISA) - preferred, not essential
Minimum Experience Level
5 Years experience in a Compliance related role
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
Behavioural Competencies Decision Making
Influencing
Building Trusting Relationships
Managing Work
Quality Orientation
Stress Tolerance
- Please contact the Nedbank Recruiting Team at +27 860 555 566
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