Overview
EDD Manager Jobs in Johannesburg, South Africa at Nedbank
To drive, advise and provide input into the due diligence process and documents in relation to high risk clients in order to enable the organisation to mitigate regulatory and reputational risks.
Job Responsibilities
Drive learning and development within the team to ensure good understanding of business requirements to mitigate organisational and industry risk.
Provide clarification, advice, guidance, and assistance to direct line of support to ensure that all potential regulatory and reputational risks are mitigated for the organisation.
Facilitate interactions with advice and guidance from relevant internal regulatory risk stakeholders on client matters to ensure compliance to industry and organisation methodologies.
Coordinate interactions with various business units across the organisation on submissions/due diligence to enable cross cluster impact and group governance forum compliance.
Attend high risk reputational committee meetings to support front line and/or broader teams with due diligence submissions are presentations to ensure compliance collaboration.
Review due diligence submissions to ensure high standards are met and approved for relevant committees’ consideration.
Action and resolve issues raised by direct line of support to speed up efficiency and effectiveness for the team.
Essential Qualifications – NQF Level
Matric / Grade 12 / National Senior Certificate
Advanced Diplomas/National 1st Degrees
Preferred Qualification
LLB, Bcom Law, Compliance Related Qualification
Preferred Certifications Minimum Experience Level
3 – 6 years
AML (Anti Money Laudering), CFT (Combating of Finance Terrorist), Sanctions
Technical / Professional Knowledge
Research methodology
General Communication Skills
Time Management
Critical thinking
Business Acumen
Relevant regulatory knowledge
Decision Making
Communication
Facilitating Change
Delegation and Empowerment
Managing Relationships
Quality Orientation
Technical/Professional Knowledge and Skills
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Please contact the Nedbank Recruiting Team at
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Nedbank Ltd Reg No 1951/000009/06.
Authorised financial services and registered credit provider (NCRCP
16).
For assistance please contact the Nedbank Recruiting Team at
#J-18808-Ljbffr
Title: EDD Manager
Company: Nedbank
Location: Johannesburg, South Africa
Category: Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
