Specialist, Cash Thrshld & Int Fnds Rpt

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 Monitori...