Specialist Cash Threshold Reporting and International Funds Transfer Reporting Enablement
Specialist Cash Threshold Reporting and International Funds Transfer Reporting Enablement
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To act as Group Anti Financial Crime technical subject matter expert for CTR and IFTR across the Group. To act as technical business owner of CTR and IFTR in South Africa. This covers the value chain from regulatory interpretation process design development implementation through to process management and monitoring and includes process governance. Ensure that business is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage and competitive advantage.
Qualifications :
- Degree in Information Technology
- Post Graduate Degree in Information Technology
- Masters degree would be beneficial
Experience Required
Exchange Control
Compliance
- 34 years Cash Threshold Reporting. International Funds Transfer Reporting. Data Analysis and Data Value Chains. Bank products processes data and systems. Project Management. Process Design Implementation and Monitoring.
- 34 years Experience in working with developers and production support teams in developing and running systems that enable datadriven with data visualisation tools. Proficiency in using query languages such as SQL. Experience in scripting and programming. Experience with of advanced statistical and analytics techniques and concepts. Previous experience in manipulating data and drawing insights from large data sets.
- 34 years Regulatory environment savvy a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Convincing People
- Developing Strategies
- Embracing Change
- Examining Information
- Exploring Possibilities
- Interpreting Data
- Providing Insights
- Resolving Conflict
- Team Working
- Upholding Standards
Technical Competencies:
- Business Development
- Business Process Improvement
- Data Analysis
- Data Integrity
- IT Systems
- Process Governance
- Risk Identification
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
