Regulatory Specialist

Website Nedbank

Job Description:

To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy.

Job Responsibilities:

  • Maintain a departmental set of management & record keeping standards ensuring compliance with relevant requirements, conditions, and standards.
  • Minimise losses and reduce overall cost of client operations by maintaining high work standards and vigilant risk management.
  • Testing for record keeping retrieval to be conducted on a bi-annual basis to ensure that the retrieval timelines can be adhered to if the FIC requested MLC information, records, or transaction information
  • Improve client relationships through focused NCIB client strategy.
  • Ensure effective processing of FICA and all client data related capturing and records maintained
  • Maintain sound relationships with the relevant internal and external stakeholders by ensuring achievement of high levels & quality of service delivery as experienced by stakeholders contributing to customer retention.

Job Requirements:

  • CAMS (Certified Anti- money Laundering specialist), CFE (certified Fraud examiner) , Member of CISA (compliance institute of South Africa)
  • Diploma or Degree or Certificate in Compliance, AML
  • Advanced Diplomas/National 1st Degrees
  • Matric / Grade 12 / National Senior Certificate

Job Details:

Company: Nedbank

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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