Regulatory Reporting Analyst

Requisition Details & Talent Acquisition Consultant

REQ 133065 – Michelle Thabethe 

Job Family

RISK, AUDIT & COMPLIANCE

Career Stream

REGULATORY COMPLIANCE

Leadership Pipeline

Manage Self Professional

Job Purpose

• To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority).
• To provide oversight, support and advice to Offshore entities of Group reporting changes and requirements to ensure Regulatory compliance.
• To produce various MIS reports to internal stakeholders; as well as Ad-hoc external Stakeholder requests/submissions.
• To ensure the accuracy of reported data and continually review and implement enhanced governance processes and controls.
• To engage with and contribute to Group projects affecting Regulatory compliance that leads to seamless implementation and integration with existing reports and possible new requirements.
• To keep abreast of all Regulatory changes and inform senior management across the organisation of the potential impact of such changes.
• To manage external audit engagements.
• Subject Matter Expert (SME) in respect of Regulatory matters (BA returns and potentially new products/deal structures).
• Provide input and validate information in terms of related External / Public disclosures.
• Participate in associated Industry / BASA committees. 
• Build additional analysis and review processes of reported and supplementary information.
   

Outputs (deliverables)

• Complete and Analyse BA returns (including provision of the Banks’ Act and Regulations).
• Enhance internal reporting tools, processes and controls (where applicable).
• Effective consulting and provision of information to internal stakeholders on regulatory issues.
• Effective self-management.
• Effective management and development of subordinates (where applicable).
• Effective time/deadline management in relation to internal source/input providers.

Education

•  B Com (Finance); CA(SA), or similar degree required.

Experience

• Accounting background and experience / track record in a regulatory reporting role (Banks Act and Regulations relating to the Banks Act).
• Good understanding of accounting, the Banks’s Act and its regulations. 
• Understanding of DAMA data life-cycle.
   

Essential Qualifications - NQF Level

Technical Competencies

• MS Office (Excel, Word, PowerPoint, Outlook and Teams).
• IFRS.
• Basel Framework.
• Data analytics.
• Exposure to SQL and PowerBI (advantageous).
   

Minimum Experience Level

• 2 years regulatory experience of which at least 1 year in analysis

Technical / Professional Knowledge

Behavioural Competencies