Analyst, Regulatory Monitoring Reporting
Job Overview
Business Segment: Personal & Private Banking
To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives first level of defence remediation of breaches. To provide insights on the state of regulatory adherence within allocated portfolio and prepare appropriate reports as input into overall regulatory reporting.
Qualifications
Minimum Qualifications
- Degree in Business Commerce
Minimum Experience
- 3-4 years banking experience understanding branch / product policies and procedures.
- Experience in analysing and interpreting trends and data.
- Fully Proficient in SQL (Querying, SSIS and Reporting) with relevant work experience.
- Fully Proficient as a Qliksense developer with relevant work experience.
- Proficient with other BI tools such as PowerBI and Tableau.
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or
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