Specialist, Cash Thrshld & Int Fnds Rpt
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
29-10-2025
Vacancies:
1 Vacancy
Job Summary
To act as GAFC 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 :
Type of Qualification: First Degree
Field of Study: Information Technology
Type of Qualification: Post Graduate Degree
Field of Study: Information Technology
Experience Required
Exchange Control
Compliance
3-4 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.
3-4 years
Experience in working with developers and production support teams in developing and running systems that enable data-driven 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.
3-4 years
The role requires a leader seasoned and expert in Compliance with profound knowledge of the full dimensions of the field but deep expertise in the relevant area of specialisation. 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 :
Full-time
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
