Compliance Specialist: Regulatory Risk Management

Johannesburg, Gauteng, South Africa

Job Description


  • To identify, assess and report on domestic regulatory developments and international trends with specific emphasis on prudential matters.
  • To collaborate on and advise, consider and consolidate cluster(s) and group views in respect of domestic and international legislation and articulate such views at industry associations.
Job Responsibilities
  • Research on and preparation of information notes regarding local and international regulatory developments.
  • Consult on, collaborate with, and advise business on local regulatory developments and international best practice with a view to mitigate regulatory risk.
  • Identify, define and agree on the group regulatory universe applicable to business units to mitigate risks.
  • Advise business of regulatory changes to identify potential impact of changes on the business.
  • Influence the enhancement of business processes, policies, frameworks, tools and methodologies specific to the team to benefit the business and the compliance function.
  • Assist in drafting and compiling submissions into and prepare executive forum packs to enable management to make informed decisions.
  • Ensure effective internal and external stakeholder relationships, including cross cluster engagement.
  • Continuous self-driven learning and staying abreast of developments - regarding business, through engagement and policy awareness.
  • Understand and embrace the Nedbank vision and values, leading by example.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
Essential Qualifications - NQF Level
  • Legal Degree
Preferred Certifications
  • Compliance Institute of South Africa (CISA)
  • Admitted Attorney
Minimum Experience Level
  • 3-5 years in a senior compliance/risk/governance/legal role
Technical / Professional Knowledge
  • Regulatory knowledge
  • Corporate governance and compliance knowledge
  • Compliance reporting knowledge
  • Document management knowledge
Behavioural Competencies
  • Influencing
  • Building trusting relationships
  • Work ethic
  • Quality orientation
  • Stress tolerance
  • Holistic decision making


Please contact the Nedbank Recruiting Team at +27 860 555 566

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Job Detail

  • Job Id
    JD1252547
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned