Compliance Model Specialist

Johannesburg
Full Time
Posted
2 weeks ago
Full job profile and job description
  • Execute on the compliance training and professionalization strategy for the compliance function.
  • Maintain the Compliance Academy SharePoint site and learning offerings to prepare compliance officers to become future fit.
  • Execute the annual Compliance Training plan.
  • Update and maintain compliance training materials, video recordings, and information on the digital learning platform.
  • Collaborate with internal stakeholders to effect changes to systems/tools, including MI specialists (Compliance monitoring), Nedbank Business Risk School, Digital learning, and experience design teams.
  • Serve as the primary facilitator for compliance model training for the compliance community.
  • Act as the custodian for the identification of internal and external compliance training offerings targeted at compliance officers.
  • Support compliance designation holders with Continuous Professional Development (CPD).
  • Manage applications and obtain approval from CISA on courses for CPD.
  • Drive group-wide compliance-related training initiatives.
  • Source, maintain, and implement new innovative training methods.
  • Execute the required aspects of the Skills Development Plan.
  • Liaise and collaborate with internal stakeholders regarding Learning and Development, internal training providers, e.g., Nedbank Business Risk School.
  • Drive and manage the compliance professionalization programme through career guidance.
  • Provide ongoing subject matter expert advice on the application of the compliance risk management model.
  • Develop and maintain BYO compliance risk management plans.

 

Essential Qualification: NQF Level 7

Advanced Diplomas/National 1st Degrees

 

Preferred Qualification

Bachelor of Commerce: Risk Management, or LLB or Advanced Diplomas/National 1st Degrees

 

Preferred Certifications:
  • Member of the Compliance Institute of Southern Africa (CISA)
  • Compliance Practitioner
  • Accredited Assessor
 
Type of Exposure:
  • Knowledge of Financial Services regulatory requirements and general risk management
  • Excellent written and verbal communication skills
  • Detailed knowledge and application of an end-to-end Compliance Risk Management Framework and process
  • Facilitation and/or training delivery skills, e.g., face-to-face, online, and recorded
  • Drafting quality reports
  • Influencing stakeholders to obtain buy-in for concepts and ideas
  • Sharing information in different ways to increase clients' understanding
  • Interpretation of legislation
  • Working and managing multiple projects simultaneously
  • Quick grasping, understanding, and use of compliance-related systems or tools
  • Working knowledge of Office 365 applications
  • Development of training material
  • In-depth knowledge of the General Accepted Compliance Practice Framework of the Compliance Institute of Southern Africa
  • Ability to practically apply the compliance risk management process
  • Strong presentation skills
Minimum Experience Level:
  • 5-8 years in a senior compliance/risk/governance role
Technical / Professional Knowledge:
  • Business Acumen
  • Industry trends
  • Principles of project management
  • Relevant regulatory knowledge
  • Relevant software and systems knowledge
  • Risk management process and frameworks
  • Business writing skills
  • Innovative thinking
  • Critical thinking
  • Problem-solving
  • Facilitating change management
  • Stakeholder engagement and collaboration
  • Time Management
Behavioural Competencies:
  • Integrity and ethical conduct
  • Adaptability
  • Communication
  • Building partnerships
  • Managing Work
  • Quality Orientation
  • Attention to detail
  • Technical/Professional Knowledge and Skills
  • Conflict management
  • Resilience
  • Collaboration
  • Stress management
  • Teamwork

Click here to view the job advert on Nedbank Ltd website 

Closing date: 31 January 2025

 

Location
135 Rivonia Road, Sandown, Sandton, 2196