Senior Manager: Data Regulatory Reporting (AML)

Job Description

Manage a team focussed on delivery of data for AML reporting obligations.Work closely with Business and the Project managers to understand, prioritize items and deliver on commitments madeEnhance current way of delivering to the internal customersBuild a sustainable teamhands-on experience in Money Laundering or FinacialDelivered services to client expectations and Nedbank standardsQuality projects / processes / systems delivered on time and were fully aligned to Nedbank's business requirementsProvided agreed information, resources, professional advice and strategic contribution (on time, in budget, within quality standard)Managed Stakeholder RelationshipsEnsure that professional solutions delivered within agreed parameters and timelinesActively engage to establish trust and respect of department members, direct reports, stakeholders & manager/s through active engagement with all partiesDelivered best practice services to client expectationsMonitored and managed client, service providers, partners and other stakeholder expectations, built long term relations 

Responsibilities + Skills

BComm Information TechnologyPost graduate management qualification

Education

Financial / BankingAnti-money laundering (Data)Data Warehousing experienceSAS / SQL backgroundEssential Qualifications - NQF Level

Experience

Job Summary

  • Published on: Friday, 3rd January 2025
  • Designation: Senior Manager:
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: 0
  • Gender:
  • Application Deadline: Friday, 3rd January 2025
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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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