Monday , January 30 2023

Jobs at Nedbank – Exchange Control Consultant

Website Nedbank

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

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