Nedbank is looking for 4Compliance Officers

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Safety Tips for Candidates

Once you’ve identified some job sites that are reputable, sign up and review your account’s privacy settings before uploading your CV. The best sites to use are those that allow you to choose whether you would like to display your CV publicly, hide some of your information, or keep the entire thing private until you find a job you’re interested in applying for. If any of the websites you’ve picked out don’t give you this option, it might be worth giving them miss as it’s best not to have all of your details online for everyone to see.
Safety Tips for Candidates

Once you’ve identified some job sites that are reputable, sign up and review your account’s privacy settings before uploading your CV. The best sites to use are those that allow you to choose whether you would like to display your CV publicly, hide some of your information, or keep the entire thing private until you find a job you’re interested in applying for. If any of the websites you’ve picked out don’t give you this option, it might be worth giving them miss as it’s best not to have all of your details online for everyone to see.
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4 x Compliance Officer

Post Date:November 23, 2022
Views 574

0 Applications

Career Level Officer
Qualification Degree
Experience 3-5 Years
Industry Banking

Job Description

Location: ZW
Number of Positions Available: 4 positions
Job Family: Risk, Audit and Compliance
Career Stream: Regulatory Compliance
Leadership Pipeline: Manage Self – Professional

Job Purpose

To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.

Job Responsibilities

Monitor compliance risks and determine the state of compliance in client facing Clusters.
Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
Execute the annual compliance risk-based program.
Provide input, review and ensure accurate reporting and articulation of compliance.
Provide guidance in the completion of subsidiary compliance risk monitoring programs.
Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.
Execution of Compliance Monitoring Plan across the bank and monitoring Key Compliance Indicators.
Subject Matter Expert (SME) in EXCON, AML, CFT and Sanctions, Market Conduct, Ethics, Privacy; Governance.