Senior Compliance Specialist (Regulatory)

Senior Compliance Specialist (Regulatory)

Nedbank City of Johannesburg, Gauteng, South Africa

Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable legislation are identified, assessed, managed and reported on. Strong knowledge of prominent banking legislation/legislative themes such as the Banks Act, Companies Act, FSRA, AML, Payments, Cybercrimes, ESG, Tax is essential. We’re looking for a proactive self-starter who thrives in a dynamic environment and is ready to make a meaningful impact at one of South Africa’s leading banks.

Job Responsibilities

• Develop a solid understanding of all core and/or high-risk legislation that applies to the Shared Services clusters.
• Keep abreast of all regulatory developments/changes that...