44 Regulatory Environments jobs in South Africa

Team Leader-Policy Analysis

Umhlanga Rocks, KwaZulu Natal Huntswood

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

Job Title: Team Leader - Fraud Analysts

To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams while ensuring delivery of business performance objectives, KPIs, and SLAs in accordance with company procedures and policies.

Job Responsibilities:

  • Ensure delivery of targets.
  • Provide reports to the Operations Manager on the status of objectives.
  • Assist and provide guidance to the analysts with any queries and handle the more complex cases, if and where appropriate.
  • Validate claims history while adhering to the relevant compliance procedures.
  • Ensure all new policies are checked against CUE and the subsequent chase cycle is being adhered to and meets the agreed SLAs.
  • Provide technical support to the team and be a referral point for handling customer complaints to achieve a positive outcome.
  • Manage additional premium process to ensure outstanding debt is kept to a minimum.
  • Ensure that the risk customer validation chase cycle and return post customer validation chase cycle are managed effectively.
  • Provide sign-off on all voidance and cancellation decisions relating to referrals from the CFS teams, Sales and Service, and Claims.
  • Conduct regular reviews to check the accuracy and quality of the team’s work.
  • Deliver coaching and feedback to the team to achieve KPIs and SLAs, and conduct regular performance reviews and 1-2-1s, including probationary reviews and annual appraisals.
  • Deal with all employee issues including monitoring absence and conducting disciplinaries.
  • Assist the Operations Manager with the recruitment process.
  • Monitor agents' calls to ensure they are following the company’s policies and procedures at all times and are compliant with FCA regulations (including TCF principles).
  • Set targets for agents and deliver coaching and feedback to the team to achieve KPIs and SLAs, and conduct regular performance reviews, including probationary reviews and annual appraisals.
  • Assist with the training of new recruits or re-training of current employees when required.
  • Have input into and manage departmental procedures specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements in processes and systems.
  • Ensure all analysts are compliant with TCF principles when liaising with customers and ensure own personal compliance with TCF principles.
  • Work closely with other CFS teams and other departments to ensure consistency and best practice.
  • Ensure compliance with company and other relevant standards/regulations at all times.
  • Build and maintain relationships with CFS and other departments, as appropriate.
  • Ensure personal and team compliance with Company Financial Crime policies and other standards and regulations.

Job Requirements:

  • A minimum of Matric/NQF 4 qualification.
  • RE or FAIS qualification is preferable.
  • Excellent communication skills, both verbal and written.
  • Negotiation and influencing skills.
  • Good time management and organisation skills with the ability to prioritise work.
  • Strong leadership and people management skills with the ability to motivate employees in a high-pressure environment.
  • Problem-solving skills with the ability to adopt a logical approach to resolving problems.
  • Strong customer service skills.
  • Good numeracy and literacy skills.
  • Extensive motor insurance experience.
  • Extensive motor insurance policy fraud experience.
  • Experience of performance management of a team.
  • Experience of setting objectives.
  • Solid understanding of all aspects of motor insurance, specifically with regards to policy fraud investigation and analysis/indemnity referral.
  • Knowledge of fraud detection and analysis systems.
  • Solid understanding of the insurance fraud intelligence model and relevant systems.
  • Excellent knowledge of FCA requirements (including TCF) and the regulatory framework relating to claims.
  • Solid understanding of the business objectives and operations delivery.
  • Technical knowledge of insurance products and personal lines insurance.
  • Comprehensive understanding of regulatory requirements and company principles (including TCF) following appropriate training.
  • Sound knowledge of managing telephony systems.
  • CII qualified or working towards this.

Required Skills:

  • Commercially focused.
  • Self-motivated and enthusiastic.
  • Takes initiative to make decisions.
  • An organised and proactive approach.
  • Emphasis on attention to detail and accuracy.
  • Able to work on own initiative and as part of a team.
  • A flexible approach and positive attitude.
  • Confident in presenting complex information in a clear and concise manner.
  • Strives to deliver performance targets and drive business improvements to contribute to the success of the business.

Core Behaviour:

Huntswood’s employees are described as dependable, driven, and collaborative. The job holder should be able to demonstrate they are:

  • Confidential, reliable, and genuine.
  • Dynamic, passionate, and determined.
  • Friendly, compassionate, and cooperative.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Sessional Lecturer - PPG2010H-S- Panel Data Methods for Policy Analysis

George, Western Cape University of Toronto

Posted today

Job Viewed

Tap Again To Close

Job Description

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert:

Sessional Lecturer - PPG2010H-S- Panel Data Methods for Policy Analysis

Date Posted: 07/30/2025
Req ID: 44509
Faculty/Division: Faculty of Arts & Science
Department: Munk School of Global Affairs & Public Policy
Campus: St. George (Downtown Toronto)

Description:

Course number and title : PPG2010H-S – Panel Data Methods for Policy Analysis

Course description : The course provides a rigorous introduction to statistical methods for the analysis of panel data with specific application to the major Canadian longitudinal data sets. This course is offered in collaboration with the Toronto Research Data Centre (RDC). The RDC provides secure access to Canada's preeminent panel data sets for public policy analysis as well as variety of other Statistics Canada data. The course will take place within RDC providing students hands-on experience with these important sources of information on public issues. The RDC offers both lecture space and a computer lab for tutorials. While the specific goal of this course is to introduce students to empirical methods for the analysis of longitudinal data, an important by product is their exposure to the RDC data. Instruction includes a combination of lectures and break-out groups. In break-out groups, students will complete series of problem sets that provide an introduction to the RDC panel data sets and practice in their analysis. The statistical methods reviewed will be drawn from a variety of disciplines to promote the inter-disciplinary study of public policy. Certain topics of particular relevance to the RDC panel data (e.g., cluster sampling, bootstrapping) will also be covered. The course is intended for a) MPP students from the Munk School of Global Affair & Public Policy; and b) students from departments, schools and faculties where small numbers preclude a similar course being offered, or that desire instruction in the use of data housed in the Toronto Region Statistics Canada RDC.

Class schedule : Tuesday 1-4pm
*The delivery method for this course is expected to be in-person.Please note that, in keeping with current circumstances, the course delivery method may change as determined by the Faculty or the Department.

Sessional dates of appointment : January 1, 2026 - April 30, 2026

Salary : Sessional Lecturer I - $9,820.70; Sessional Lecturer I, Long Term - $0,510.04; Sessional Lecturer II - 10,510.04; Sessional Lecturer II (Long Term) - 10,760.28; Sessional Lecturer III - 10,760.28; Sessional Lecturers III (Long Term) - 11,030.36
Please note that should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.

Minimum qualifications : Ph.D. with a specialization in statistical measurement and evaluation required. Extensive knowledge and background in statistical/quantitative methods in social sciences methodology required. Experience and knowledge of applying panel data methods in public policy required.

Preferred qualifications : Experience in teaching in a multidisciplinary context is an asset.

Description of duties : Teaching at the graduate level, developing the syllabus, teaching three-hour classes, providing weekly office hours for academic counseling of students, preparing and delivering course material,preparingand delivering assignments and tests, marking student work and submitting grades.

This job is posted in accordance with the CUPE 3902 Unit 3 Collective Agreement.

It is understood that some announcements of vacancies are tentative, pending final course determinations and enrolment. Should rates stipulated in the collective agreement vary from rates stated in this posting, the rates stated in the collective agreement shall prevail.

Preference in hiring is given to qualified individuals advanced to the rank of Sessional Lecturer II or Sessional Lecturer III in accordance with Article 14:12 of the CUPE 3902 Unit 3 collective agreement.

Please note: Undergraduate or graduate students and postdoctoral fellows of the University of Toronto are covered by the CUPE 3902 Unit 1 collective agreement rather than the Unit 3 collective agreement, and should not apply for positions posted under the Unit 3 collective agreement.

Diversity Statement

The University of Toronto embraces Diversity and is building aculture of belonging that increases our capacity to effectivelyaddress and serve the interests of our global community. Westrongly encourage applications from Indigenous Peoples,Black and racialized persons, women, persons withdisabilities, and people of diverse sexual and gender identities.We value applicants who have demonstrated a commitment toequity, diversity and inclusion and recognize that diverseperspectives, experiences, and expertise are essential tostrengthening our academic mission.

As part of your application, you will be asked to complete a brief Diversity Survey. This survey is voluntary. Any information directly related to you is confidential and cannot be accessed by search committees or human resources staff. Results will be aggregated for institutional planning purposes. For more information, please see .

Accessibility Statement

The University strives to be an equitable and inclusive community, and proactively seeks to increase diversity among its community members. Our values regarding equity and diversity are linked with our unwavering commitment to excellence in the pursuit of our academic mission.

The University is committed to the principles of the Accessibility for Ontarians with Disabilities Act (AODA). As such, we strive to make our recruitment, assessment and selection processes as accessible as possible and provide accommodations as required for applicants with disabilities.

If you require any accommodations at any point during the application and hiring process, please .

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Compliance Specialist

Johannesburg, Gauteng nedbank

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Family

Risk, Audit and Compliance

Regulatory Compliance

Manage Self: Professional

Job Purpose
  • To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.
Job Responsibilities
  • Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties.
  • Understanding, positioning and articulating for legislative change.
  • Support the central function by assisting in developing of policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation.
  • Define governance frameworks and ensure good governance practice.
  • Advise and support the Group to ensure regulatory compliance standards are met and risks are mitigated.
  • Identify, define and agree on the regulatory universe applicable for each relevant Business Unit, mitigating risks.
  • Provide regulatory support and expertise in the formulation and completion of compliance risk management plans (CRMP's).
  • Advise and support business in terms of applicability of legislation and in so doing, mitigate risk.
  • Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk.
  • Guide business to ensure that business policies contain the right content addressing legislative requirements thereby working toward an effective and adequate control environment
  • Advise business of changes in legislation and identify potential impact of these changes on the business.
  • Influence the enhancement of business processes and methodologies specific to the area.
  • Support and empower the Group to prevent compliance breaches and reputational risk from occurring, which could result in financial penalties.
  • Create and strengthen awareness of the business compliance risk management in relation to evolving regulatory landscape.
  • Promote and facilitate cross Cluster engagement, manage and improve business efficiencies.
  • Engage with stakeholders on findings of compliance risk and control assessments to ensure action plans adhere to regulatory standards.
  • Enable management to make informed decisions and prevent compliance breaches.
  • Ensure that stakeholder relationships are effectively managed.
  • Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
  • Stay abreast of developments in field of expertise, ensuring personal and professional growth.
  • Understand and embrace the Nedbank vision and values, leading by example.
  • Manage performance through training, development and addressing poor performance through relevant channels.
  • Educate self-regarding business, through engagement, meetings, procedures and policy awareness.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
Essential Qualifications - NQF Level
  • LLB
Essential Certifications
  • Compliance Practitioner (SA) / CPrac (SA) / Admitted Attorney
Type of Exposure
  • Relevant regulatory and compliance experience in relation to the following areas – inter alia Banks Act, Financial Intelligence Centre Act, National Credit Act,
  • Managed risk and compliance
  • Interpretation of legislation
  • Checking accuracy of business feedback in response to evolving regulatory landscape
  • Regulatory Reporting
Minimum Experience Level
  • 5-10 years in a Compliance/ Legal/ Governance role
Technical / Professional Knowledge
  • Relevant Governance controls and regulatory knowledge
  • Corporate Governance and Compliance
  • Compliance reporting
  • Policy and Procedural Knowledge
  • Building Trusting Relationships
  • Managing Work
  • Quality Orientation
  • Stress Tolerance

---

Please contact the Nedbank Recruiting Team at +27 860 555 566

If you can't find the job you're looking for, activate job alerts to be one of the first to know when new positions open up.

Nedbank Ltd Reg No 1951/0009/06.
Authorised financial services and registered credit provider (NCRCP16).

For assistance please contact the Nedbank Recruiting Team at +27 860 555 566

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Compliance Specialist

Johannesburg, Gauteng nedbank

Posted today

Job Viewed

Tap Again To Close

Job Description

Requisition Details & Talent Acquisition Consultant

REQ 138402 - Michelle Thabethe

Location: Sandton

Closing Date: 18 March 2025

Job Family: Risk, Audit and Compliance

Career Stream: Regulatory Compliance

Leadership Pipeline: Manage Self: Professional

Job Purpose

To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.

Job Responsibilities
  • Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties.
  • Understanding, positioning and articulating for legislative change.
  • Support the central function by assisting in developing of policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation.
  • Define governance frameworks and ensure good governance practice.
  • Advise and support the Group to ensure regulatory compliance standards are met and risks are mitigated.
  • Identify, define and agree on the regulatory universe applicable for each relevant Business Unit, mitigating risks.
  • Provide regulatory support and expertise in the formulation and completion of compliance risk management plans (CRMP's).
  • Advise and support business in terms of applicability of legislation and in so doing, mitigate risk.
  • Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk.
  • Guide business to ensure that business policies contain the right content addressing legislative requirements thereby working toward an effective and adequate control environment.
  • Advise business of changes in legislation and identify potential impact of these changes on the business.
  • Influence the enhancement of business processes and methodologies specific to the area.
  • Support and empower the Group to prevent compliance breaches and reputational risk from occurring, which could result in financial penalties.
  • Create and strengthen awareness of the business compliance risk management in relation to evolving regulatory landscape.
  • Promote and facilitate cross Cluster engagement, manage and improve business efficiencies.
  • Engage with stakeholders on findings of compliance risk and control assessments to ensure action plans adhere to regulatory standards.
  • Enable management to make informed decisions and prevent compliance breaches.
  • Ensure that stakeholder relationships are effectively managed.
  • Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
  • Stay abreast of developments in field of expertise, ensuring personal and professional growth.
  • Understand and embrace the Nedbank vision and values, leading by example.
  • Manage performance through training, development and addressing poor performance through relevant channels.
  • Educate self-regarding business, through engagement, meetings, procedures and policy awareness.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
Essential Qualifications - NQF Level
  • LLB
Essential Certifications
  • Compliance Practitioner (SA) / CPrac (SA) / Admitted Attorney
Type of Exposure
  • Relevant regulatory and compliance experience in relation to the following areas – inter alia Banks Act, Financial Intelligence Centre Act, National Credit Act.
  • Managed risk and compliance.
  • Interpretation of legislation.
  • Checking accuracy of business feedback in response to evolving regulatory landscape.
  • Regulatory Reporting.
  • Industry engagements.
Minimum Experience Level
  • 5-10 years in a Compliance/ Legal/ Governance role.
Technical / Professional Knowledge
  • Relevant Governance controls and regulatory knowledge.
  • Corporate Governance and Compliance.
  • Compliance reporting.
  • Policy and Procedural Knowledge.
Behavioural Competencies
  • 360° Decision Making.
  • Influencing.
  • Building Trusting Relationships.
  • Managing Work.
  • Quality Orientation.
  • Stress Tolerance.

Please contact the Nedbank Recruiting Team at +27 860 555 566

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Compliance Manager

Durban, KwaZulu Natal New World Personnel Consultants

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

Senior Regulatory Compliance Manager

A position has become available for a Senior Regulatory Compliance Manager based in Durban.

Job Purpose

Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks are identified, assessed, and reported on for the Group.

Job Responsibilities

  1. Identify and manage all Regulatory requirements of the Group.
  2. Manage the completion of all commentary and/or impact assessments requests from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.
  3. Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations regulating the affairs of the Group.
  4. Demonstrate in-depth understanding of key legislation such as the NCA, FAIS Act, POPIA, FIC, and other applicable laws (including subordinate legislation) that impact the Group.
  5. Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements.
  6. Build and maintain trusted relationships with internal stakeholders by establishing effective partnerships to identify and manage compliance regulatory risks.
  7. Develop and maintain a clear understanding of the scope and nature of the business conducted by 1st line (business acumen).
  8. Develop a solid understanding of all high-risk legislation that applies to the Group.
  9. Keep abreast of all regulatory developments/changes that may potentially impact the Group and engage with all relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk management.
  10. Contribute to the creation of a compliance culture and compliance awareness in the division by becoming a trusted advisor.
  11. Execute on all Regulatory Compliance projects (end-to-end) within set timelines.
  12. Provide advice, guidance, and recommendations on whether regulatory compliance requirements are met.
  13. Ensure accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of compliance in the division.
  14. Provide advice, guidance, and recommendations to stakeholders on the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that require immediate attention, and recommending corrective action to stakeholders.
  15. Present potential compliance regulatory findings to stakeholders through formal engagement. Take an active part in all Regulatory Compliance governance.
  16. Assist in filing regulatory reports to the respective regulators, keeping the Group in good standing with regulatory bodies.

Qualifications:

  • LLB Degree
  • Admitted Attorney
  • Member of the Compliance Institute of SA
  • RE5 Accredited: Advantageous
  • 5-7 years’ experience in a regulatory compliance position, 3 of which must have been in a managerial role - preferably in financial services.

Salary market related for a senior position.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Manager - Regulatory Compliance

Durban, KwaZulu Natal Future Careers

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

Job Description

Responsibilities:

  1. Identify and manage all Regulatory requirements of the Group, including mortgage providers and insurance companies offering credit life and homeowners.
  2. Manage the completion of all commentary and/or impact assessments requested from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.
  3. Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations regulating the affairs of the Group.
  4. Demonstrate an in-depth understanding of key legislations such as the NCA, FAIS Act, POPIA, FIC, and other applicable laws (including subordinate legislation) that impact the Group.
  5. Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements.
  6. Build and maintain trusted relationships with internal stakeholders (i.e., the Division’s 1st line as well as 2nd line functions) by establishing effective partnerships to identify and manage compliance regulatory risks.
  7. Develop and maintain a clear understanding of the scope and nature of the business conducted by 1st line (business acumen).
  8. Develop a solid understanding of all high-risk legislation that applies to the Group.
  9. Keep abreast of all regulatory developments/changes that may potentially impact the Group and engage with all relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk management.
  10. Contribute to the creation of a compliance culture and compliance awareness in the division by becoming a trusted advisor to 1st line (whilst maintaining independence of mind as part of 2nd line).
  11. Execute on all Regulatory Compliance projects (end-to-end) within set timelines.
  12. Provide advice, guidance, and recommendations to 1st and 2nd line on whether regulatory compliance requirements are met.
  13. Ensure accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of compliance in the division (1st line).
  14. Provide advice, guidance, and recommendations to stakeholders on the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that require immediate attention, and recommending corrective action to stakeholders.
  15. Present potential compliance regulatory findings to stakeholders through formal engagement. Take an active part in all Regulatory Compliance governance.
  16. Assist in filing regulatory reports to the respective regulators, keeping the Group in good standing with regulatory bodies.
Candidate Requirements

- LLB Degree

- Admitted Attorney

- Member of the Compliance Institute of SA

- RE5

How to Apply

Please forward your CV to . Should you not be contacted within 2 weeks, kindly consider your application unsuccessful.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Senior Manager Regulatory Compliance

Durban, KwaZulu Natal Frogg Recruitment SA

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

Senior Manager Regulatory Compliance

Location: Durban

Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in a similar position.

Salary: Negotiable based on experience and qualifications

Minimum Requirements:

  1. LLB Degree
  2. Admitted Attorney
  3. Member of the Compliance Institute of SA
  4. RE5 Accredited: Advantageous
  5. 5 years’ experience in a regulatory compliance position
  6. 3 years managerial experience
  7. Must come from the financial services industry

Full job description will be discussed in the interview process.

Please apply online.

FROGG Recruitment

We offer:

  • Medical Aid Contribution
  • Provident Fund Contribution
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Regulatory environments Jobs in South Africa !

Senior Regulatory Compliance Specialist

Johannesburg, Gauteng Nedbank

Posted 13 days ago

Job Viewed

Tap Again To Close

Job Description

Nedbank Johannesburg, Gauteng, South Africa

Join or sign in to find your next job

Join to apply for the Regulatory Compliance Specialist role at Nedbank

Nedbank Johannesburg, Gauteng, South Africa

Join to apply for the Regulatory Compliance Specialist role at Nedbank

Requisition Details & Talent Acquisition Consultant

REQ 138402 - Michelle Thabethe

Location: Sandton

Job Family

Risk, Audit and Compliance

Career Stream

Regulatory Compliance

Leadership Pipeline

Manage Self: Professional

Job Purpose

  • To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and protecting the reputation of Nedbank.

Job Responsibilities

  • Advise business on best practice for regulatory compliance by ensuring the business is educated on the regulatory landscape and by creating awareness around compliance implication of daily duties.
  • Understanding, positioning and articulating for legislative change.
  • Support the central function by assisting in developing of policies, procedures, frameworks and tools with specific focus on relevant risk legislation, for the benefit of the larger organisation.
  • Define governance frameworks and ensure good governance practice.
  • Advise and support the Group to ensure regulatory compliance standards are met and risks are mitigated.
  • Identify, define and agree on the regulatory universe applicable for each relevant Business Unit, mitigating risks.
  • Provide regulatory support and expertise in the formulation and completion of compliance risk management plans (CRMP's).
  • Advise and support business in terms of applicability of legislation and in so doing, mitigate risk.
  • Ensure that compliance risk as well as all other impacted risks are adequately identified and in so doing, guide the business in terms of addressing such risk.
  • Guide business to ensure that business policies contain the right content addressing legislative requirements thereby working toward an effective and adequate control environment
  • Advise business of changes in legislation and identify potential impact of these changes on the business.
  • Influence the enhancement of business processes and methodologies specific to the area.
  • Support and empower the Group to prevent compliance breaches and reputational risk from occurring, which could result in financial penalties.
  • Create and strengthen awareness of the business compliance risk management in relation to evolving regulatory landscape.
  • Promote and facilitate cross Cluster engagement, manage and improve business efficiencies.
  • Engage with stakeholders on findings of compliance risk and control assessments to ensure action plans adhere to regulatory standards.
  • Enable management to make informed decisions and prevent compliance breaches.
  • Ensure that stakeholder relationships are effectively managed.
  • Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
  • Stay abreast of developments in field of expertise, ensuring personal and professional growth.
  • Understand and embrace the Nedbank vision and values, leading by example.
  • Manage performance through training, development and addressing poor performance through relevant channels.
  • Educate self-regarding business, through engagement, meetings, procedures and policy awareness.
  • Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.

Essential Qualifications - NQF Level

  • LLB

Essential Certifications

  • Compliance Practitioner (SA) / CPrac (SA) / Admitted Attorney

Type of Exposure

  • Relevant regulatory and compliance experience in relation to the following areas – inter alia Banks Act, Financial Intelligence Centre Act, National Credit Act,
  • Managed risk and compliance
  • Interpretation of legislation
  • Checking accuracy of business feedback in response to evolving regulatory landscape
  • Regulatory Reporting
  • Industry engagements

Minimum Experience Level

  • 5-10 years in a Compliance/ Legal/ Governance role

Technical / Professional Knowledge

  • Relevant Governance controls and regulatory knowledge
  • Corporate Governance and Compliance
  • Compliance reporting
  • Policy and Procedural Knowledge

Behavioural Competencies

  • 360° Decision Making
  • Influencing
  • Building Trusting Relationships
  • Managing Work
  • Quality Orientation
  • Stress Tolerance

Please contact the Nedbank Recruiting Team at +27 860 555 566

Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Legal

Referrals increase your chances of interviewing at Nedbank by 2x

Get notified about new Regulatory Compliance Specialist jobs in Johannesburg, Gauteng, South Africa .

Johannesburg, Gauteng, South Africa 6 days ago

Johannesburg, Gauteng, South Africa 17 hours ago

Compliance/Compliance Officer_Market Conduct

Illovo, Gauteng, South Africa 1 month ago

Midrand, Gauteng, South Africa 2 weeks ago

Boksburg, Gauteng, South Africa 2 days ago

IT Governance, Risk, and Compliance Specialist

Johannesburg, Gauteng, South Africa 1 month ago

Group Specialist: Tax Compliance and Reporting Quality and Regulatory Affairs Specialist- Medicines and Medical Devices

Sandton, Gauteng, South Africa 2 weeks ago

Johannesburg, Gauteng, South Africa 1 week ago

Technical Accounting Specialist (CTC R 750 000.00 to R 850 000.00 per annum)

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Macroeconomic analysis and policy modelling

United Nations University

Posted today

Job Viewed

Tap Again To Close

Job Description

Request for Research Proposals
Macroeconomic Analysis and Policy Modelling

The United Nations University World Institute for Development Economics Research (UNU-WIDER), together with the National Treasury of South Africa (NT), is opening a request for research proposals under the second phase of the Southern Africa – Towards Inclusive Economic Development (SA-TIED) programme. The papers produced under this request will be published as a part of the macro-fiscal analysis and policy modelling workstream of the programme. Submission deadline: 12 January 2024, 23:59 UTC+3.

This call invites South Africa-based researchers to apply. It offers a unique opportunity to undertake both theoretical and evidence-based research that will help identify unintended consequences of policy changes and guide macroeconomic policy design and implementation.

South Africa is currently confronted with key challenges including poverty, inequality, heightened unemployment, and high public debt, that require pressing attention to get the country’s economy back on track and generate growth. While structural reforms are required to address these challenges effectively, macroeconomic policy-driven research is also needed.

This request for research proposals therefore includes the following research areas, among others:

  1. Optimal design and implementation of fiscal policy (including public investment and debt, tax policy, and expenditure), and the assessment of its effectiveness.
  2. Analysis of monetary policy (including the evaluation of SARB core mandate of keeping inflation within the 3 to 6 percent range, and whether it has supported a stable and competitive real exchange rate), assessment of its transmission channels, and investigation of unintended effects of policy changes.
  3. Financial stability and macro-prudential policy, including the analysis of the impact of financial innovation on financial stability, and the design and implementation of macro-prudential policy.
  4. Macroeconomic policy coordination, including the investigation of the relationship between monetary and macro-prudential policy, the analysis of spill-over effects of the fiscal, monetary, and macro-prudential policy-mix.
  5. South Africa as a small open economy and the impacts of global shocks (both from a positive and normative perspective). Recent such disturbances include the outbreak of the global Covid pandemic and the rapidly changing geopolitical landscape, with their corollary of worsened macroeconomic and financial uncertainty, and supply chains disruption.
  6. Enhancement of the forecasting, policy analysis, and modelling tools, including the development of structural models that will help improve the ability to forecast and simulate the effects of potential policy changes critical for South Africa.

Invitations

Against this backdrop, UNU-WIDER together with the National Treasury announce a request for proposals on topics within the above research areas. Proposals from individuals, groups of individuals, and non-profit organizations are welcome.

Special consideration will be given to research teams that include:

  • South African researchers
  • Junior and early-career researchers
  • Female researchers
  • Researchers from historically disadvantaged universities (HDIs)

Evaluation Process and Criteria

Each proposal will be reviewed for scientific merit and feasibility. Proposals will be selected based on three criteria: (i) relevance to the research project, (ii) strength of empirical and policy contributions, and (iii) quality and clarity of writing. Based on this assessment, a pool of suitable proposals will be determined.

Only the final decision on whether or not an application is accepted will be communicated to applying researchers.

Proposal Submission Procedure

The proposal should be no more than three pages of A4 paper in length, excluding cover page and references. The cover page should contain the complete contact information of researcher(s), and a 120–150-word abstract summarizing the research question, methodological approach, and expected contribution.

Submission of proposals is done electronically by using the online form on the call’s announcement page. There are three forms to select from: one for individuals, another for groups of individuals, and a third for non-profit organizations. Details (such as address, gender, nationality, date of birth) of all researchers involved will need to be included in the form and the cover page, the proposal, and short CVs (five pages or less) of researcher/s uploaded. Please familiarize yourself with the form in advance.

Other Considerations

For successful proposals:

Researchers or their institutions (non-profit) will sign a consultant contract or an institutional contractual agreement with UNU-WIDER that follows the UNU conditions of service for Consultant Contracts (CTC), or Institutional Contractual Agreements (ICA).

Researchers/institutions will transfer copyright of research produced under the contract to UNU-WIDER. The purpose of this copyright transfer is to allow UNU-WIDER to effectively negotiate with top academic publishers in order to seek the most desirable possible publication outlet for a related set of papers/studies. If no (further) publication is to be expected by UNU-WIDER, the copyright can be transferred to the author(s). Any material published externally thereafter resulting from this body of work should carry due acknowledgement of UNU-WIDER as the original commissioning institute. A total research honorarium will be paid for the work undertaken. Submission of a budget is not required for the proposal.

Please submit your application by 12 January 2024. Any questions on the proposal process should be sent to All queries and responses will be published on the call for proposals announcement page. Selected answers will be updated on a rolling basis.

Dates (UTC+3)

25 October 2023: Launch of request for research proposals

12 January 2024: Application submission deadline

15 February 2024: Target date for informing on decisions

15 August 2024: Target date for submission of first drafts of papers

1st week of September 2024: Target date for work-in-progress workshop

Mid to end-October 2024: Target date for submission of revised near-final draft papers and a one-page summary of key findings

*Knowledge-sharing events will be planned subsequently.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.

Manager: Practical Guidance and Regulatory Compliance

Durban, KwaZulu Natal LexisNexis Risk Solutions

Posted today

Job Viewed

Tap Again To Close

Job Description

Supervisor II, Digital Content page is loadedSupervisor II, Digital Content Apply locations Durban time type Full time posted on Posted 2 Days Ago job requisition id R97497

About the team

LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritizes using the best model from today’s top model creators for each individual legal use case.

About the role

We are looking for a dynamic, tech savvy leader to join our South African editorial operations team. As a people leader you will head up digital content expansion within the Practical Guidance (PG) and the Regulatory Compliance team by driving thecontent expansion of our compliance offerings. You will also work closely with global content leads to apply best practices to grow the PG offering in South Africa.

Responsibilities

  • Designing, owning, and executing content upkeep process
  • Driving operational effectiveness through AI and other automation efforts.
  • Supporting cross-functional initiatives by partnering with global leaders
  • Performing legal research and editorial tasks, drafting and revising legal content and overseeing projects
  • Monitoring current awareness and staying abreast of changes in law
  • Managing outside author and contractor relationships and submissions
  • Identifying and electronic linking of product sets and online sources
  • Creating document for training and testing quality assurance

Requirements

  • Have a Bachelor of Laws degree (LLB) or equivalent
  • Be an admitted attorney/advocate with at least three years of PQE experience preferred.
  • Have Business/commercial acumen; quantitative and analytical skills.
  • Must be process driven and able to evaluate existing processes, drive continuous process improvements, and document best practices, etc.
  • Have strong interpersonal, communication, and presentation skills; ability to synthesize relevant information for Global Editorial Operations and commercial leaders.
  • Have collaborative management style with ability to lead cross-functional, team-based, deadline-intensive strategic initiatives and delivery.
  • Possess excellent organization/project planning, time management, change management across multiple functional groups and departments, and delegation and prioritization skills.
  • Able to solve problems including identifying, researching, and coordinating resources necessary to effectively troubleshoot/diagnose complex issues.

Work in a way that works for you

We promote a healthy work/life balance across the organisation. We offer an appealing working prospect for our people. With numerous wellbeing initiatives, shared parental leave, study assistance and sabbaticals, we will help you meet your immediate responsibilities and your long-term goals.

Working for you

We know that your well-being and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer:
- Medical Aid
- Retirement Plan inclusive of Risk Benefits (Disability, Critical Illness, Life Cover & Funeral Cover)
- Modern family benefits, including adoption and surrogacy
- Study Leave

About the Business

LexisNexis Legal & Professional provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis and Nexis services.

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1- .

Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here .

Please read our Candidate Privacy Policy .

We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.

USA Job Seekers:

EEO Know Your Rights .

LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. We help lawyers win cases, manage their work more efficiently, serve their clients better and grow their practices. We assist corporations in better understanding their markets and preventing bribery and corruption within their supply chains. We partner with leading global associations and customers to help collect evidence against war criminals and provide tools to combat human trafficking. We endeavour to advance the rule of law across the world.Our teams are combining unparalleled legal and business information with analytics and technology to advance what’s possible for the way our customers work and to advance what’s possible in the world by strengthening the rule of law.

#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Regulatory Environments Jobs