Nedbank Ltd QA London Administration & Operations Jobs in South Africa

Nedbank Ltd QA London Administration & Operations Jobs in South Africa


Job Purpose

  • To provide independent quality assurance and continuous improvement framework, structures and processes complying with various AML, CFT and KYC regulations in customer onboarding to ensure compliance to the regulatory and internal governance requirements.

    Job Responsibilities

  • Quality assure all new on-boarding and existing customers due for review in accordance with UK KYC standards and Nedbank internal standards

  • Engage and be responsible for audits conducted in the division, both internally and externally.

  • Conduct routine audit on all business processes and controls to ascertain adherence to set process and controls by using relevant methodology as specified by business.

  • Provide prompt quality assurance advice to the London client On-boarding team.

  • Co-ordination and management of the EDD process ensuring high quality EDD’s are presented to HRRC addressing and mitigating financial crime and reputational risks

  • Ensuring prompt and accurate reporting of MI

  • Sufficient UK knowledge – e.g. Mifid, FATCA/CRS and FSCS/depositor protection, PSC determination.

    Essential Qualifications - NQF Level

  • Advanced Diplomas/National 1st Degrees

    Preferred Qualification

  • Bachelor's Degree, LLB or Internal Audit

    Qualification

    Preferred Certifications

  • ACAMS

    Type of Exposure

  • Analysing situations or data that require an in depth evaluation of multiple factors

  • Developing ways to assist the management and/or mitigation of risks check

  • Sharing information in different ways to increase clients understanding

  • Analysing and Comparing two or more sets of information

  • Consolidating data from various sources and identify/interpret trends

  • Manage Stakeholder Relationships

  • Building and maintaining effective relationships

  • Answering customer questions

  • Working across all risk categories.

  • Integrating different sources of information.

    Minimum Experience Level

  • 7 years’ work experience in regulatory positions of which 3 years in Compliance/ KYC.

  • Knowledge and understanding of product reporting and requirements i.e. MiFID, MIFIR.

  • Expert knowledge in practical application of JMLSG guidance, UK legislation and regulations.

    Technical / Professional Knowledge

  • Relevant regulatory knowledge.

  • Risk management process and frameworks.

  • Governance, Risk and Controls.

  • Compliance reporting.

  • Change management.

  • Stakeholder management.

    Behavioural Competencies

  • Work Standards.

  • Applied Learning.

  • Communication.

  • Decision Making.

  • Adaptability.

  • Driving for results.

    How to Apply

  • For more information and job application details, see; Nedbank Ltd Head: Property Finance Middle Office Jobs in South Africa


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