driven by the challenge of navigating complex regulatory landscapes and ready to take your career to the Technical Regulatory Specialist and play a pivotal role in shaping the future of financial regulatory excellence excellence. As a Technical Regulatory Specialist, you will dive into a dynamic environment where your expertise pivotal role in maintaining the commitment to regulatory excellence. You will have the opportunity to shape the future of regulatory compliance. Duties: Providing support with the regulatory treatment Facilitating
contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed technical LAUNDERING To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met. Provide clarity to stakeholders
contribute in a timely and accurate way to Group reporting requirements. Apply specialist and detailed technical LAUNDERING To manage, analyse, and monitor and report on regulatory and international best practice risk indicators likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative Ensure the analysis, monitoring and tracking of regulatory risk indicators and controls by providing guidance guidance in highlighting possible risks and ensuring regulatory obligations are met. Provide clarity to stakeholders
improvements or regulatory changes. Troubleshooting: Investigate and resolve functional issues reported by users resolve critical issues. Reporting and Analytics: Develop and generate reports and analytics within Oracle Oracle Flexcube to meet business reporting requirements. Customize reports as needed and assist users in extracting meaningful insights. Regulatory Compliance: Stay informed about regulatory requirements affecting financial Ensure that the system configurations align with regulatory standards. Collaboration with IT Teams: Work
Telecommunications M&A, corporate, commercial and regulatory advice, including Independent Communications resource procurement E-business, m-business, m-banking and e-government related transactions and services anti-competitive practices, consumer protection, and privacy Regulatory and licensing advisory work on behalf of operators
Telecommunications M&A, corporate, commercial and regulatory advice, including Independent Communications resource procurement E-business, m-business, m-banking and e-government related transactions and services anti-competitive practices, consumer protection, and privacy Regulatory and licensing advisory work on behalf of operators
specialising in banking and insurance. Through our bespoke consultancy service, we work with leading banks and insurers implementations. Design and implement management reports and dashboards. Compiling presentations in Microsoft critical finance transformation initiatives in banks and insurers. Qualified CA (SA) at first attempt knowledge in banking, insurance and/or consulting. 2 - 4 years of relevant experience in banking, insurance
specialising in banking and insurance. Through our bespoke consultancy service, we work with leading banks and insurers implementations. Design and implement management reports and dashboards. Compiling presentations in Microsoft critical finance transformation initiatives in banks and insurers. Qualified CA (SA) at first attempt knowledge in banking, insurance and/or consulting. 2 - 4 years of relevant experience in banking, insurance
Maine, Pretoria Industry: Financial, Payment and Banking Technology Services Amazing chance to join a well-established well-established FinTech company that specialises in banking and payment solutions. They are a fast-growing and career challenges. They aim to enable more banks and brands (listed companies and start-ups) to offer Data Management and Data Breach Prevention Policy. Report findings monthly to Superior. What the job will Current Automated systems to create a register of reports and escalate persistent risk. Create logs and follow
specialising in banking and insurance. Through our bespoke consultancy service, we work with leading banks and insurers implementations. Design and implement management reports and dashboards. Write, read and analyse various knowledge in banking, insurance and/or consulting. Minimum 2 years of relevant experience in banking, insurance