Comparing two or more sets of information Working with a group to identify alternative • solutions to a problem Consolidating data from various sources and identify/interpret trends • Identifying and interpreting regulatory risk trends • Managing stakeholder expectations • Monitoring adherence and compliance • Managing multiple projects • Interacting with diverse people • Working across all risk categories • Presenting to senior leaders • Minimum Must have a minimum of 5 years’ compliance experience with exposure to implementing methodology Experience Level and performing compliance monitoring knowledge •Banking procedures •Banking Acumen •Business management •Change specific operations •Cluster reporting •Compliance Risk and Controls •Governance, trends •Industry Technical / Office •Microsoft Professional policies and procedures •Nedbank Knowledge vision and strategy •Nedbank of project management •Principles regulatory knowledge •Relevant software and systems knowledge •Relevant risk management •Reputational management process and frameworks •Risk management •Stakeholder writing skills •Business Codes of Good Governance • •Adaptability Learning •Applied Behavioural •Communication Competencies Making •Decision •Tenacity
• Comparing two or more sets of information Working with a group to identify alternative solutions to a problem • Consolidating data from various sources and identify/interpret trends • Identifying and interpreting regulatory risk trends • Managing stakeholder expectations • Monitoring adherence and compliance • Managing multiple projects • Interacting with diverse people • Working across all risk categories • Presenting to senior leaders Minimum Experience Level Must have a minimum of 5 years’ compliance experience with exposure to implementing methodology and performing compliance monitoring Technical / Professional Knowledge •Banking knowledge •Banking procedures •Business Acumen •Change management •Cluster specific operations •Compliance reporting •Governance, Risk and Controls •Industry trends •Microsoft Office •Nedbank policies and procedures •Nedbank vision and strategy •Principles of project management •Relevant regulatory knowledge •Relevant software and systems knowledge •Reputational risk management •Risk management process and frameworks •Stakeholder management •Business writing skills • Codes of Good Governance Behavioural Competencies •Adaptability •Applied Learning •Communication •Decision Making •Tenacity
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