Regulatory Analyst : London

NedbankJohannesburg, ZA

10 days ago

Job description

Job title : Regulatory Analyst : London

Job Location : Gauteng, Johannesburg

Deadline : November 14, 2025

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Job Purpose

To ensure that KYC / CDD-related activities & functions are executed in line with defined AML standards & requirements applicable to Nedbank London while maintaining control over applicable processes, in accordance with CORE’s strategy.

Job Responsibilities

Manage a review population inclusive of both periodic and trigger reviews for Nedbank London.

Ensure timely and effective processing, capture and maintenance of all client (KYC / CDD) data and records in compliance with UK regulatory requirements and Nedbank London methodologies.

Review of clients by ensuring that "gaps" are identified and addressed in terms of requirements applicable to clients of Nedbank London.

Execute assignments and ad-hoc requests in accordance with the business requirements.

Build and maintain collaborative relationships with bankers, with clear and effective communication regarding expectations for client reviews being conducted.

Build and maintain collaborative relationships with bankers by establishing partnerships in managing KYC / CDD requirements as well as ensure an open line of communication to assist stakeholders to address compliance risks.

Ensure that all stakeholder queries are addressed promptly and equally ensure adequate follow-up on queries sent to stakeholders.

Stay up-to-date with UK legislative changes to keep in line with best practice, regulatory compliance and industry standards.

Upskill and train junior team members to achieve functional alignment and legislative compliance.

Escalate any concerns / red flags identified to CORE management and UK Financial Crime Compliance teams (as required).

Identify opportunities to influence the improvement or enhancement of business processes and methodologies by researching and recommending improvement initiatives and effective ways to operate and add value to Nedbank.

Management of alerts (adverse media, PEP, sanctions) in respect of allocated client population.

Provide occasional support to the London CORE New-to-Bank team.

Essential Qualifications - NQF Level

Advanced Diplomas / National 1st Degrees

Preferred Qualification

Bachelor of Commerce : Law

Minimum Experience Level

Must have 3-5 years work experience in general banking with at least 2 years in AML / KYC / CDD / FICA (or similar).

Understanding of and experience working with client beneficial ownership identification.

Preferred Experience

Experience with UK AML regulatory requirements.

Understanding of and / or experience dealing with CIB clients.

Knowledge of FATCA / CRS legislation and requirements.

Technical / Professional Knowledge

Administrative procedures and systems

Data analysis

Microsoft Office

Relevant regulatory knowledge

Business writing skills

Financial Acumen

Relevant product knowledge

Knowledge of risk

Relevant system knowledge

Behavioural Competencies

Adaptability

Building Customer Loyalty

Continuous Learning

Collaborating

Work Standards

Managing Work

Law / Legal jobs

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Regulatory Analyst • Johannesburg, ZA

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