leadership skills and a deep understanding of regulatory frameworks within the financial services sector Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage all Regulatory requirements of Group and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Centre, National Credit Regulator and Information Regulatory. Provide expert guidance and recommendation and and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted relationships
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position Accredited: Advantageous
5 years’ experience in regulatory compliance position,
3 Years managerial
/>Chemical Engineering/Environmental Science Reporting Internship (1 year contract)
REQUIREMENTS
leadership skills and a deep understanding of regulatory frameworks within the financial services sector Senior Compliance Regulatory Manager RESPONSIBILITIES Identify/manage all Regulatory requirements of Group and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Centre, National Credit Regulator and Information Regulatory. Provide expert guidance and recommendation and and other applicable laws. Conduct compliance regulatory training. Build and maintain trusted relationships
(CA)
We have a position for a Credit Reporting Analyst based in Durban. Key Purpose To develop, manage and and monitor relevant reporting models, to provide advanced analytical support, to critically analyze and dashboards, and management reports. Key Outcomes Prepare and circulate all daily reports to relevant stakeholders system/policy/operational changes made Compile Month End reports and distribute in a timely manner Ensuring KPI's that optimizes portfolio outcomes Automation of reports and processes Data development and maintenance
We have a position for a Credit Reporting Analyst based in Durban. Key Purpose To develop, manage and and monitor relevant reporting models, to provide advanced analytical support, to critically analyze and dashboards, and management reports. Key Outcomes Prepare and circulate all daily reports to relevant stakeholders system/policy/operational changes made Compile Month End reports and distribute in a timely manner Ensuring KPI's that optimizes portfolio outcomes Automation of reports and processes Data development and maintenance
DT prod issues Data integrity issues relating to Bank service. Effects not cleared base 1, base 2, SMS provide Branch support for: internet banking / corporate banking / enterprise & UDT. Cards: order of interchange for the respective banks monthly. Extracts the bank's invoices from Visa Online monthly department for processing of payment – inclusive of Bank serve, ccd, DT, FG. Keeps an electronic and filed renewal purposes. Conducts fee comparison with other banks twice a year. Exco, ECC (includes EXCO Dashboard
client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon related Group banks. Develop and guide strategy implementation for trade growth Reporting – monthly reporting reporting to exco via GM Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE
client relationships, and ensuring compliance with regulatory requirements. MAIN FUNCTIONS OF THE JOB Quote Manage external banking relationships – ABSA, Standard Bank, Standard Chartered Bank, Bank of New York Mellon related Group banks. Develop and guide strategy implementation for trade growth Reporting – monthly reporting reporting to exco via GM Central Ops, Risk Comm, Board reports Training – provide training to staff on forex products requirements of the role. PREFERRED EXPERIENCE 2-5 years banking experience 2 years dealing room experience KNOWLEDGE