Compliance Specialist

Job Description

Job ResponsibilitiesNetwork Adherence: Manage compliance to the Card Networks requirements, for SA and ROA (Visa, Mastercard, Amex and UPI)Manage relationship with Card SchemesAddress ad hoc requirementsHandle requests and escalationsEnforce compliance to all relevant card scheme rules/manuals within the business.Advise business of changes and identify potential impact of these changes on the business.Ensure awareness of card scheme compliance status.

Responsibilities + Skills

Education

High Risk Merchant registration and monitoring optimisation to ensure minimal risk to the businessManage the quarterly ATM location reporting with Amex, Visa and Mastercard

Experience

Job Summary

  • Published on: Thursday, 24th August 2023
  • Designation: Compliance Specialist
  • industry: Engineering
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 24th August 2023
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About the Company

  • Company Name: Nedbank Recruiting.
  • Address:
  • Website: https://www.nedbank.co.za/
  • 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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