Specialist, Cash Thrshld&Int Fnds Rpt, Johannesburg

Location: ZA, GP, Johannesburg, 30 Baker Street 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

First Degree

– Information Technology Post Graduate Degree

– 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. Development&Support

– 3‑4 years; Working with developers and production support teams to develop and run systems that enable data‑driven processes; Experience with data visualisation tools; Proficiency in query languages such as SQL; Scripting and programming; Databases; Advanced statistical and analytics techniques; Manipulating data and drawing insights from large data sets.Leadership&Compliance Expertise

– 3‑4 years; seasoned leader with profound knowledge of compliance; deep expertise in the relevant area; regulatory environment savvy; proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.

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