Regulatory Reporting Analyst

Details of the offer

Qualifications: Must be a registered Chartered Accountant (SAICA) Role and Responsibilities: Gather relevant information from sources and stakeholders to fulfil regulatory requirements, including reconciling Balance Sheet and Income Statement BA return data with management accounts, ensuring accuracy through analysis and review. Assist in the preparation of BA400/BA410/BA420 and BA700, and actively participate in implementing new processes for upcoming regulatory reforms, specifically for BA400 (operational risk) and BA700 (capital adequacy and leverage), set to take effect from July 2025. Evaluate opportunities for business process and system improvements, identifying and recommending approaches that add value to the organization. Analyze data and reports from various sources to identify and resolve business problems in a timely manner. Provide meaningful recommendations, explanations, and highlight anomalies through the analysis and interrogation of financial information. Ensure financial business analysis is conducted in alignment with set standards. Contribute to the enhancement of processes, policies, and procedures by researching, reviewing current documentation, and submitting recommendations for improvements. Ensure understanding and compliance with banking regulations and internal policies. Manage defined risks in the finance and regulatory function, adhering to internal and external guidelines, policies, procedures, business rules, compliance, and governance requirements. Key Responsibilities Include: Preparation and analysis of BA100, BA110, BA320 & BA325, BA300, BA310, BA330, BA9, and 94 series returns. Serve as backup for BA200, BA210, BA700, BA400, and BA130 reporting. Please Note: Only candidates who meet the required qualifications and experience will be considered for this role.


Nominal Salary: To be agreed

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