Credit Validation & Compliance Specialist

Nedbank; Johannesburg; On-site; ZAR 300,000 - 540,000; Full time

Job summary

Nedbank Ltd is seeking a proactive professional to investigate credit applications and mitigate fraud risk within Retail. The role emphasizes relationship building with clients, collaboration with corporate bankers, and adherence to Nedbank policies.

Responsibilities include growing the Nedfleet book, monitoring credit portfolios, and ensuring regulatory compliance while supporting strategic initiatives and ongoing staff development.

Qualifications

• Matric / Grade 12 / National Senior Certificate.
• Diploma: Criminal Justice and Forensic Investigation.
• 1 year general banking experience.

Responsibilities

• Build and maintain client relationships through independent and dual visits with corporate bankers based on client needs.
• Identify opportunities by collaborating with corporate bankers according to Nedbank's corporate strategy.
• Grow the Nedfleet book by building and maintaining client relationships and sourcing new business.
• Monitor portfolios in line with credit limits and ensure service levels are met.
• Ensure regulatory compliance and maintain relations with regulators.
• Support corporate responsibility initiatives and Nedbank culture-building activities.

Skills

Relationship management

Data analysis

Communication

Regulatory knowledge

Problem solving

Education

Matric / Grade 12

Diploma: Criminal Justice and Forensic Investigation

Job description

Nedbank Ltd is seeking a proactive professional to investigate credit applications and mitigate fraud risk within Retail. The role emphasizes relationship building with clients, collaboration with corporate bankers, and adherence to Nedbank policies.

Responsibilities include growing the Nedfleet book, monitoring credit portfolios, and ensuring regulatory compliance while supporting strategic initiatives and ongoing staff development.