Compliance Officer Compliance Methodologies.Enable Managemen

Job Description

Manage Self: ProfessionalJob PurposeTo advise the business area on relevant domestic and international legislation, specifically legislation pertaining to Nedbank’s Rest of Africa representative offices;To monitor compliance and governance regulations, policies, codes and rules to ensure adherence to compliance obligations;To provide general regulatory compliance support to team members managing Compliance risk within the Investment Banking, Property Finance and Markets team.To provide support to the Head of IB, PF and Markets on internal and external reporting obligationsJob ResponsibilitiesProvide advice and oversight to the Kenya, Angola and Ghana rep offices on compliance related issues.Advise business on best practice for compliance by ensuring the business is educated on the compliance culture and by creating awareness around compliance implication of daily duties.Ensure compliance standards are met and risks are mitigated.Identify, define and agree on the regulatory universe applicable for each subsidiary.

Responsibilities + Skills

Manage performance through training and development.Educate self regarding business, through engagement, meetings, procedures and policy awareness.Assist in developing of policies, procedures, frameworks and tools with specific focus on relevant compliance


Influence the enhancement of business processes and compliance methodologies.Enable management to make informed decisions to prevent/mitigate compliance breaches.Ensure that stakeholder relationships are effectively managed.


Experience in RoA compliance activities.Conducting root cause analysisCompliance monitoring in terms of a prescribed methodology.

Job Summary

  • Published on: Monday, 3rd February 2020
  • Designation: Compliance Officer
  • industry: Retail
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: cape town
  • Salary: on a call
  • Gender:
  • Application Deadline: Monday, 3rd February 2020

About the Company

  • Company Name: Nedbank Recruiting.
  • Address:
  • Website:
  • Company Profile:
  • Staying abreast of the various IFRS 9 modelling methodologies across retail and wholesale productsContributing to development aspects of the loss forecasting and stress testing framework and keeping the framework up to date as the methodology evolvesConducting ad hoc analysis on IFRS 9 PD, EAD, LGD and Survival models, as well as overall impairment calculations, for retail as well wholesale-type portfoliosConducting independent credit risk stress testing related research and using it as input into proposals and strategiesEngaging with various stakeholders across the organisation (including risk and finance) to discuss methodological aspects, business assumptions and results from the loss forecasting work stream

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