Specialist, Cash Threshold Reporting and International Funds Transfer Reporting Enablement at Standard Bank Group

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

• 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 processes.Experience with data visualisation tools. Proficiency in using query languages such as SQL. Experience in scripting and programming. Experience with databases.Knowledge of advanced statistical and analytics techniques and concepts. Previous experience in manipulating data and drawing insights from large data sets.
• 3-4 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.