- Published on
SOUTH AFRICAN POST OFFICE (SAPO) - RISK REPORTING SPECIALIST
SOUTH AFRICAN POST OFFICE (SAPO)
INTERNAL & EXTERNAL
RISK REPORTING SPECIALIST – C5
(Position based in Pretoria, NPC)
Reports to: Head Regulatory Reporting and Relations
Summation
Ensure compliance to regulatory requirements stipulated by all relevant legislative governing bodies.
Key Responsibilities
• Prepare and review all daily, monthly, quarterly, half yearly and yearly Regulatory returns and ensure reports are submitted to the relevant regulator on time and also ensure that the returns are reviewed by the various risk and business owners and that all queries from regulators are responded to accordingly.
• Provide advice and support all relevant stakeholders in terms of issues pertaining to the implementation of all relevant legislation applicable to banks.
• Monitor compliance and escalate all non-compliance incidents
• Prepare for meetings and interactions with Regulators i.e. SARB, FSCA, NCR and Information Regulator (arranging necessary logistics and presentations etc.)
• Collaborate and maintain stakeholder relationships with relevant key role players in the industry and keep abreast with all relevant trends or developments
• Assist in terms of facilitating relevant risk assessments and manage controls thereof.
• Involvement in the preparation and review of the bank’s ICAAP, Pillar 3 disclosure report as well as the Recovery and Resolution Plan report
• Prepare monthly analytical reporting pack relating to regulatory matters and tabling the reports to various internal committees/ platforms
• Attend to all Regulatory audit enquiries / requests (internal & external audit)
Minimum Requirements
Qualifications:
• Bachelor of Commerce, Risk Management or Commercial Law
Experience:
3 years’ experience
Skills and Attributes:
• Good process evaluation skills
• Good written and verbal communication skills
• Good planning, organising and time management skills
• Prepare research reports
• Develop training materials
Key Responsibilities
• Prepare and review all daily, monthly, quarterly, half yearly and yearly Regulatory returns and ensure reports are submitted to the relevant regulator on time and also ensure that the returns are reviewed by the various risk and business owners and that all queries from regulators are responded to accordingly.
• Provide advice and support all relevant stakeholders in terms of issues pertaining to the implementation of all relevant legislation applicable to banks.
• Monitor compliance and escalate all non-compliance incidents
• Prepare for meetings and interactions with Regulators i.e. SARB, FSCA, NCR and Information Regulator (arranging necessary logistics and presentations etc.)
• Collaborate and maintain stakeholder relationships with relevant key role players in the industry and keep abreast with all relevant trends or developments
• Assist in terms of facilitating relevant risk assessments and manage controls thereof.
• Involvement in the preparation and review of the bank’s ICAAP, Pillar 3 disclosure report as well as the Recovery and Resolution Plan report
• Prepare monthly analytical reporting pack relating to regulatory matters and tabling the reports to various internal committees/ platforms
• Attend to all Regulatory audit enquiries / requests (internal & external audit)
Minimum Requirements
Qualifications:
• Bachelor of Commerce, Risk Management or Commercial Law
Experience:
3 years’ experience
Skills and Attributes:
• Good process evaluation skills
• Good written and verbal communication skills
• Good planning, organising and time management skills
• Prepare research reports
• Develop training materials
CONTACTS
The South African Postbank SOC Limited is committed to the achievement and maintenance of diversity and equity in employment, especially with regard to race, gender and disability. In compliance with the banks employment equity plans, first preference will be given to candidates from designated groups. Correspondence will be limited to short listed candidates only.
If you wish to apply, please forward your Curriculum Vitae (CV) to recruitmentLM@postbank.co.za.
Please indicate in the subject line the position you are applying for.
Closing date: 8 March 2022
Position numbers: 60066711
Cost Centre: 50800
If you do not hear from the South African Postbank SOC Limited or its Agent within 3 months of this advertisement, please accept that your application has been unsuccessful. The South African Postbank SOC Limited reserves the right not to fill the positions or to re-advertise the positions at any time.