Regulatory Specialist

Website Nedbank

Job Description:

To manage self or a team of regulatory analysts, and ensure that the regulatory activities & functions are executed within defined AML standards & requirements while simultaneously maintaining control over compliance methodology, framework and minimum standards.

Job Responsibilities:

  • This will include training, coaching and mentoring, development planning, appraising, as well as rewarding based on company policies.
  • Manage a team and ensure effective implementation of customer regulatory processes, procedures and standards.
  • Action daily adhoc request and queries from the front line, as well as upskilling/guidance/training to front line to ensure that all Client records are optimally managed and maintained.
  • Ensure client records are kept up to date and accurate
  • Manage and action reporting in line with regulatory process and SLA’s.

Job Requirements:

  • Preferably a certificate in CAMS (Certified Anti- money Laundering specialist), CFE (certified Fraud examiner) ,
  • Member of CISA (compliance institute of South Africa)
  • Must 1-2 years management experience
  • Matric / Grade 12 / National Senior Certificate
  • Must have 3- 6 years regulatory Risk & compliance experience.
  • Advanced Diplomas/National 1st Degrees
  • LLB,Compliance and Risk management, Degree/Certificates in Money Laundering, Auditing.

Job Details:

Company: Nedbank

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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