Regulatory Analyst

Job Responsibilities:Gather relevant information from sources and stakeholders in order to fulfill regulatory requirements; I.E. reconcile Balance Sheet and Income statement BA return information obtained to the management accounts; analyze and review information to ensure accuracy and integrity; identify and follow-up on issues relating to regulatory requirementsEvaluate opportunities to improve business processes and systems by identifying and recommending effective approaches to operate and adding value to the companyIdentify and resolve business problems timeously by analyzing data and reports from various sourcesProvide meaningful recommendations; explanations and highlight anomalies by analyzing and interrogating financial informationEnsure that financial business analysis is conducted in line with the set standardsEnhance processes; policies and procedures by researching; reviewing current documents and submitting recommendationsEnsure understanding and compliance to banking regulations as well as internal policiesManage defined risks in the finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance requirementsSupport the achievement of the business strategy; objectives and values by reviewing the company and Business Unit Plan and ensuring delivered systems; process; services and solutions are alignedIdentify training courses and career progression for self through input and feedback from management. Ensure all personal development plan activities are completed within specified time-frameShare knowledge and industry trends with team and stakeholders during formal and informal interactionPeople SpecificationfEssential Qualifications - NQF Level:Matric / Grade 12 / National Senior CertificateAdvanced Diplomas/National 1st DegreesPreferred Qualification:Qualified Chartered accountant (CA(SA))Bachelor of Commerce: Financial ManagementFinancial risk managementMinimum Experience Level:2 4 years experience in Banking/Financial services environment