Job Purpose<\/p>\n
\tTo conduct due diligence analysis on behalf of Nedbank to assess and report the status; legitimacy; and overall reputation of a client, individual, company; its principles and\/or associated individuals to prevent risks and ensure compliance to Nedbank policies and meet regulatory requirements<\/p>\n
Job Responsibilities<\/p>\n
\tEnsure the effective application of data management, analytical and research methodologies for the purposes of due diligence and related activities to transform information into relevant risk intelligence that are timely disseminated for pro-active direction or action and informed decision-making.
\n\tPerform due diligence assessments and analysis on individuals, business entities and associated entities, by following the due diligence risk assessment process and industry best practice principles on the risk intelligence cycle.
\n\tPrevent potential risks by identifying adverse or criminal activities and trends by conducting internet and commercial database research, processing, evaluating, analysing, and highlighting relevant risk information to stakeholders.
\n\tPerform financial fitness analysis by assessing the financial status of business entities, identifying discrepancies, reasons for inconsistencies, and determine financial health status.
\n\tDraft reports by consolidating and collating the analysed, integrated and interpreted information to provide insights for consideration and decision-making.<\/p>\n
Job Responsibilities Continue<\/p>\n
\tEnsure governance and compliance standards are met by recording due diligence assessment outcome on systems and contributing to effective data enablement.
\n\tHighlight system, data and work obstacles to management by reporting and escalating operational problems and by ensuring maintenance and\/or improvement of service delivery to stakeholders.
\n\tIdentify and recommend opportunities to enhance processes; systems and policies and support implementation of new processes; policies and systems.
\n\tBuild strong internal and external stakeholder relationships by establishing requirements, meeting expectations and needs; regular communication; giving professional advice, and consulting other experts and liaising with relevant external vendors and\/or service providers.
\n\tUnderstand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
\n\tContribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives (e.g. staff surveys etc).
\n\tEnsure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed; experience \u00a0 practiced and certifications obtained and\/or maintained within specified time frames.
\n\tEnsure information is provided correctly to stakeholders by maintaining knowledge sharing knowledge with team.
\n\tManage external service providers by ensuring that performance is within the Service Level Agreements.<\/p>\n
Essential Qualifications – NQF Level<\/p>\n
\tMatric \/ Grade 12 \/ National Senior Certificate
\n\tAdvanced Diplomas\/National 1st Degrees<\/p>\n
Preferred Qualification<\/p>\n
\tAdvanced Diplomas\/Degrees in Forensic accounting, Forensic investigation,
\n\tCriminal Justice, BCom Accountancy or related qualifications<\/p>\n
Minimum Experience Level<\/p>\n
\t3 years +experience in conducting Business analysis and risk management; investigation or investigative journalism; or Due diligence and Financial Fitness Assessments<\/p>\n
Technical \/ Professional Knowledge<\/p>\n
\tData analysis
\n\tEthics and Fraud
\n\tGovernance, Risk and Controls
\n\tRelevant software and systems knowledge
\n\tResearch methodology
\n\tBusiness writing skills
\n\tBalance sheet analysis
\n\tRelevant regulatory, compliance and risk legislation<\/p>\n
Behavioural Competencies<\/p>\n
\tEarning Trust
\n\tCommunication
\n\tContinuous Learning
\n\tDecision Making
\n\tManaging Work
\n\tQuality Orientation<\/p>\n
Closing date:\u00a0 11 June 2026<\/p>\n
go to method of application \u00bb<\/p>\n
Apply via company website ( http:\/\/www.nedbank.co.za ) or<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Nedbank","_company_website":"http:\/\/www.nedbank.co.za","_company_tagline":"Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, na... read moremely Nedbank Corporate and Investment Banking, Nedbank Retail and Business Banking and Nedbank Wealth. Nedbank Group focuses on southern Africa, with the group positioned to be a bank for all - both from a retail and wholesale banking perspective. The principal services offered by the group comprise business, corporate and retail banking, property finance, investment banking, private banking, foreign exchange and securities trading. Nedbank Group also generates income from private equity, credit card issuing and processing services, custodial services, unit trust administration, asset management services and bancassurance. Nedbank Sandton (Nelson Mandela Square) Cnr Rivonia Rd & 5th St, Shop Bc35, Sandton City Shopping Centre","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":{"0":"post-37143","1":"job_listing","2":"type-job_listing","3":"status-expired","4":"hentry","5":"job_listing_region-gauteng","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/37143","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=37143"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=37143"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=37143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}