Senior Regulatory Compliance Specialist – Banking & Risk

nedbank; Johannesburg; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong relationships, and maintaining a compliance culture. The incumbent will play a key role in managing regulatory changes and supporting various business units in achieving compliance objectives. The ideal candidate will be proactive and thrive in a dynamic environment.

Qualifications

• 3-5 years in a compliance/regulatory/legal role.
• Strong knowledge of banking legislation such as the Banks Act, FSRA, and AML.

Responsibilities

• Develop understanding of core regulations for Shared Services.
• Conduct detailed impact assessments on regulatory changes.
• Provide advisory services and maintain strong stakeholder relationships.

Skills

Relevant regulatory knowledge

Change management

Compliance reporting

Risk management process and frameworks

Decision Making

Building Trusting Relationships

Stress Tolerance

Communication

Team Player

Education

National 1st Degrees/Advanced Diplomas

LLB

Job description

A leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong relationships, and maintaining a compliance culture. The incumbent will play a key role in managing regulatory changes and supporting various business units in achieving compliance objectives. The ideal candidate will be proactive and thrive in a dynamic environment.