Regulatory Business Analyst – (CONTRACT / R560PH) – Enhance & maintain the integrity of financial & communication systems for NEW asset management platform – Remote

Job Description

*12-Month Contract / R600PH / Remote*

This is an excellent opportunity for a Regulatory Business Analyst to enhance & maintain the integrity of financial & communication systems for largest asset management organization.

THE COMPANY

Leading investment platform dedicated to delivering customer-centric products aligned with international investment trends. This innovative business is supported by a leading wealth management firm, trusted by clients in South Africa for many years.

The offerings include both offshore and onshore investment products. The technical landscape is highly complex, demanding expertise and agility in a fast-paced industry. Collaborate with a team of expert Investment Specialists to change the way wealth management operates by drastically cutting down transaction times.

THE ROLE

As the Regulatory Business Analyst there is an emphasis on 2POT to ensure data integrity and accuracy by having two sources that validate each other. The role involves critically evaluating information from multiple sources, reconciling conflicts, and breaking down high-level information into actionable details. The analyst will collaborate with business, technology, and stakeholders to document requirements related to product legislation and financial crime, including AML, KYC, and fraud. They will stay updated on regulatory changes and seek opportunities to enhance regulatory processes.

You will guide development teams in breaking down complex user stories, test for accuracy and compliance, and participate in sprint planning, daily scrums, and reviews.

THE REQUIREMENTS

Investment & asset management industry experience

10 years in the industry, of which at least 2 years’ experience in the regulatory compliance

Knowledgeable in at least one area of regulatory compliance (AML, FATCA, FCC, FICA, POPI, FAIS, TCF, 2POT etc)

Strong understanding of financial services regulation as it relates to investment platform providers.

Exposure to data analysis

Experience in building successful relationships and working collaboratively across departmental teams and third-party vendors.

Experience working in a fast paced, proactive and delivery focused environment.