Credit Validation & Compliance Specialist

Nedbank; Sandton; On-site; ZAR 240,000 - 360,000; Full time

Job summary

Nedbank seeks a compliant professional to verify credit application validity and mitigate fraud risk in Retail banking. You’ll build client relationships, collaborate with corporate bankers, and ensure alignment with Nedbank policies and regulatory requirements.

You will support process improvements, monitor credit limits, and contribute to transformation goals while pursuing training and career growth opportunities.

Qualifications

• Matric / Grade 12 / National Senior Certificate is required.
• Diploma: Criminal Justice and Forensic Investigation is preferred.
• Minimum 1 year general banking experience.
• Strong data analysis and business writing skills.

Responsibilities

• Build and maintain client relationships with corporate bankers and clients.
• Identify opportunities aligned with Nedbank's corporate strategy.
• Contribute to Nedbank culture and transformation initiatives.
• Seek opportunities to improve processes and add value to Nedbank.
• Grow Nedfleet book by presenting fleet product opportunities to clients.
• Monitor portfolios and credit limits using MIS to meet client expectations.
• Ensure regulatory compliance and maintain regulator relations.
• Support business strategy against Nedbank plans and values.
• Share knowledge of industry trends with team and stakeholders.
• Identify training needs and pursue career progression.

Skills

Client relationship building

Data analysis

Communication

Decision making

Quality orientation

Education

Matric / Grade 12 / National Senior Certificate

Diploma: Criminal Justice and Forensic Investigation

Job description

Nedbank seeks a compliant professional to verify credit application validity and mitigate fraud risk in Retail banking. You’ll build client relationships, collaborate with corporate bankers, and ensure alignment with Nedbank policies and regulatory requirements.

You will support process improvements, monitor credit limits, and contribute to transformation goals while pursuing training and career growth opportunities.