Compliance Officer
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Requisition Details
REQ: 141923
Closing Date: 19 September 2025
Talent Acquisition: Precious Motlhako
Cluster and Location
Business and Commercial Banking
Johannesburg Sandton
Hybrid
Career Stream
Leadership Pipeline
Job Purpose
To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank.
Job Responsibilities
Monitor compliance risks and determine the state of compliance in client facing Clusters.
Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
Execute the annual compliance risk-based program.
Provide input review and ensure accurate reporting and articulation of compliance.
Provide guidance in the completion of subsidiary compliance risk monitoring programs.
Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
Engage with stakeholders formally through determining scope of work understanding and identifying client needs.
Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives including CSI.
Essential Qualifications - NQF Level
- Matric / Grade 12 / National Senior Certificate
- Advanced Diplomas/National 1st Degrees
Preferred Qualification
LLB
Post graduate diploma in Compliance Risk Management
Preferred Certifications
Compliance Institute of South Africa (CISA)
Minimum Experience Level
3-5 years experience in a compliance related role within the financial services industry
Technical / Professional Knowledge
- Change management
- Cluster specific operations
- Compliance reporting
- Governance Risk and Controls
- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Reputational risk management
- Risk management process and frameworks
- Stakeholder management
- Codes of Good Governance
Behavioural Competencies
- Decision Making
- Influencing
- Building Trusting Relationships
- Managing Work
- Quality Orientation
- Stress Tolerance
Please contact the Nedbank Recruiting Team at
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
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