Regulatory Officer Job at Nutreco (Johannesburg)

Business Risk and Control Officer - Regulatory Management Vice President

This role will report into the Regulations Management Lead and will be responsib...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in risk, compliance, audit or regulatory control functions
Prior exposure in regulatory landscape applicable to global financial institutions and awareness of key regulatory requirements
Experience in working with the various risk and control systems and managing internal reporting processes
Project management and excellent organizational skills with the ability to multitask and adapt to change
Strong communication skills with the ability to articulate complex problems and solutions through concise and clear messaging
Professional ability and presence to interact with seniors across all lines of defence
Pragmatic problem-solver with ability to identify, analyse and remediate root causes and impact of various themes and issues
Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy
Strong willingness to learn and grow with a demonstrated passion for excellence and contributing to high performing teams
Ability to work collaboratively with regional and global partners in other functional units

Job Responsibility

Assessment of Tier 1 college Laws, Rules & Regulations
Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping (CARAM) of Tier 1 Laws Rules and Regulations (LRRs) to applicable processes and controls across the various Client teams
Proactively lead the completion of due diligence or investigation needed on areas lacking clear impact assessment conclusions by engaging with the relevant SMEs
Understand and align the mandate and accountabilities of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs
Develop reporting capability to ensure progress updates and areas of concern are timely communicated or id necessarily escalated to senior management to ensure timely completion of regulatory impact assessments in-progress
Assessment of Tiers 2-5 college Laws Rules and Regulations
Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly created Assessment Units (AUs) and supporting maintenance of Regulation to AU mapping for significant change scenarios
Coordinate and monitor timely completion of Client involvement in one-time reviews of Laws, Rules and Regulations as requested by the relevant Country and Product Compliance teams
Work with Client organisation to ensure that there are appropriate controls to comply with applicable Laws, Rules and Regulations
Participate in the monitoring, coordination and selective execution of deliverables related to the Consent Order boo of work, the scope of which pertain to Client only

Fulltime

Regulatory Risk Officer

The Regulatory Risk Officer role reports under Risk Cluster Heads and RMCOs Stra...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

High communication and interpersonal skills
excellent verifiable speaking and writing skills in English
6-10 years of previous experience in risk management
experience in risk-related programs such as Risk Identification, Risk Management Framework, Risk Appetite Monitoring and Reporting
financial and risk reporting knowledge
project management knowledge and experience
proven relationship management skills
orientation to results and detail
capacity to work proactively and independently
team player oriented

Job Responsibility

Support Cluster Risk Heads in their reporting needs
support IRME and Cluster Risk Heads in executing International Risk regulatory reporting governance and oversight
support IRME and RMCOs in implementation of Risk programs related to Legal Entity Oversight
active support on preparing RMCOs for Internal Audit reviews
support Risk Cluster Heads and IRME in understanding firm-wide tasks
active participation and collaboration on developing junior talent
identify opportunities to standardize supported processes
assist in project management
collaborate with other units within the IRME organization or other business functions

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English
University/College degree in finance/accounting/IT
CPA is advantageous

Job Responsibility

Understand and translate Asia local regulatory report requirements and its interpretation
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
Prepare documentation to source data from a central database
Prepare documentation to resolve data issues by interacting with multiple functions
Perform Mapping (Rules) Documentation, Writing, and Review
Perform Data Quality review of identified data
Perform UAT and Parallel Testing through Test Scripts
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance

What we offer

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English
University/College degree in finance/accounting/IT
CPA is advantageous

Job Responsibility

Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams
Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements
Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team
Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance

What we offer

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Fulltime

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

The role involves working on the RegInsight implementation, understanding and tr...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
Regulatory Reporting experience Production or Implementation highly advantageous
SQL/MS Access knowledge
Advanced MS Excel knowledge
Fluent English
University/College degree in finance/accounting/IT
CPA is advantageous

Job Responsibility

Understand and translate Asia local regulatory report requirements and its interpretation
Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
Prepare documentation to source data from a central database
Prepare documentation to resolve data issues
Perform Mapping (Rules) Documentation, Writing, and Review
Perform Data Quality review
Perform UAT and Parallel Testing
Support RegInsight LRR change management activities, requirements tracing and rules governance
Lead/participate in other transformation initiatives

What we offer

Opportunity to work with people from different functions and different countries
Opportunity to gain thorough knowledge of Finance processes
Enhance knowledge about banking products and their accounting/reporting rules
Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries

Fulltime

Chief Credit Officer

This candidate is a been there / done that progressive Chief Credit Officer who ...

Location

Salary:

150000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Progressive Chief Credit Officer
Can handle any situation including special assets
Can write and implement new credit policies
Subject matter expert in the credit arena
Has spoken on CNBC
Has worked closely with regulators
Has excellent communication and training skills
Has had 10 direct reports
Sat on multiple committees

Business Risk and Control Officer

The Business Risk and Control Officer is a strategic professional who stays abre...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience managing Regulatory Exams, Audits – both Internal and External
Familiar with Industry Standards/Certifications, including PCI & ISO
Technology Control / IT Risk & Control
Strong Program/Project Mgmt skills required – coordination of complex cross-functional exams across geographies
Strong interpersonal skills, including the ability to partner with others and deal effectively with multiple projects and changing priorities
Strong analytical and problem-solving skills with excellent follow-up and strong attention to detail
Exemplary written and oral communication skills required, ability to succinctly synthesize key messages and themes
Experience and ease in interfacing with Senior Management, preferred
Excellent influencing and negotiation skills and ability to work effectively with all levels of the organization as well as geographically disbursed/matrix teams
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Coordinate Technology regulatory, audit and Industry certification (PCI/ISO) interaction activities across Asia region, in partnership with Global teams, to ensure consistency and excellence in execution of deliverables
Drive the examination process as a lead or support contact/central point of communication with regulators/auditors for examinations and requests – schedule, objectives, etc.
Oversee exam preparatory activities and provide feedback to management and the team regarding deliverable request and meeting materials
Provide coaching to the management and team in advance of exam meetings to ensure consistency, applicability of the message and the materials meet regulatory request/expectations
Lead the collection, review and delivery of all deliverables and follow-up requests required for successful completion of the examination process
Responsible for communicating exam status and updates to Senior Management and the team
Utilize strong analytical skills to evaluate controls, identify control issues, review project plans and corrective actions to identify missing milestones and tasks
Analyze regulatory requirements and help define and/or validate the controls that address these requirements
Review relevant regulatory publications and guidelines to determine possible impact on Technology controls and form a view on expectations to be communicated to senior management
Provide regional reporting to Senior Management on regulatory/audit focus areas, themes and trends and items for escalation

Fulltime

Data Governance Officer

Ever wish you had someone who could make sense of data governance, policy oversi...

Location

United States

Salary:

140000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Min. Salary – $140,000
enterprise-wide data excellence at a top U.S. financial institution
led governance maturity
authored and advanced major policy frameworks
delivered regulatory reports since 2015
built repeatable processes
building collaborative, high-performing teams
navigating complex organizational change

Job Responsibility

make sense of data governance, policy oversight, and regulatory reporting
driving enterprise-wide data excellence
leading governance maturity
authoring and advancing major policy frameworks
delivering regulatory reports
building repeatable processes that turn data chaos into clarity
building collaborative, high-performing teams
navigating complex organizational change

Regulatory Officer

Nutreco

Location:
South Africa , Johannesburg

Category:
Quality Control

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 17, 2026

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