Jobs at Nedbank – Exchange Control Consultant

Job Description:

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:

• Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
• Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.
• Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
• Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
• Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
• Provide input, review and ensure accurate reporting and articulation of compliance.

Job Requirements:

• Cluster specific operations
• Reputational risk management
• Codes of Good Governance
• Risk management process and frameworks
• Governance, Risk and Controls
• Compliance reporting
• Stakeholder management
• Change management

Qualification & Experience:

• 8 -10 years experience in risk management of which 5 years in a compliance related role
• Compliance Institute of South Africa (CISA) – preferred, not essential
• Post Graduate Diploma: Risk Management , Advanced Diplomas/National 1st Degrees
• Advanced Diplomas/National 1st Degrees

Job Details:

Company: Nedbank

Vacancy Type: Full Time

Job Functions: Financial Services

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

Apply Here

jobafrican.xyz