Senior Regulatory Specialist

Johannesburg, GP, ZA, South Africa

Job Description

Requisition Details & Talent Aquisition Contact



REQ: 138309 - Michelle Thabethe
Location: Sandton
Closing date: 07 March 2025

Job Family
Risk, Audit and Compliance
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Managers

Job Purpose



To assist the Head of Compliance with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and developing networks; providing advice to minimise regulatory; reputational and compliance risk and endeavour to avert potential litigations/ penalties and ultimately increase shareholder value for the bank.

Job Responsibilities


Assist the Head of Compliance to set annual budget for Business Unit/Cluster compliance function. Assist managers within the Business Unit to monitor risks related to governance and compliance by providing guidance or offering expert advice to governance and compliance officers. Ensure transformational target are met. Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI. Participate in developing, implementing and addressing issues raised in culture surveys to improve results. Manage performance of staff by implementing performance agreements and ensuring a clear vision. Mentor and coach staff on identified performance gaps. Motivate staff to perform and contribute to the success of the business by creating environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision making processes. Essential Qualifications - NQF Level
Advanced Diplomas/National 1st Degrees Preferred Qualification
Post Graduate Diploma: Compliance , Advanced Diplomas/National 1st Degrees Preferred Certifications
Compliance Institute of South Africa (CISA) - preferred, not essential Minimum Experience Level
3 - 5 years Compliance experience of which 2 years at Management level.

Technical / Professional Knowledge


Change management Client service management Diversity management Employee training/development Financial Accounting Principles Governance, Risk and Controls Operations planning Principles of project management Relevant regulatory knowledge Strategic planning Behavioural Competencies
Decision Making Work Standards Applied Learning Communication Adaptability Driving for results
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Please contact the Nedbank Recruiting Team at +27 860 555 566

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Job Detail

  • Job Id
    JD1399182
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, GP, ZA, South Africa
  • Education
    Not mentioned