Brief description
The main purpose of this position is to supervise the inspection and certification of reporting systems as well as the monitoring and reporting of all cross-border transactions.
Detailed description
The successful candidate will be responsible for the following key performance areas, among others:
- Finalise and authorise reports emanating from transaction data analyses and provide regular status updates.
- Engage with internal and external stakeholders regarding system requirements, the testing and certification of systems, correspondence, on-site visits and reporting exceptions.
- Propose and implement actions to refine and continually improve tools, methods and processes in the functional area.
- Lead the annual inspections planning process to ensure focus on high-risk areas.
- Provide training on accepted inspection procedures, contributing to the professional development of team members.
- Act as a team leader and coach by allocating work as well as coordinating and guiding the delivery and execution of inspections of reporting entities, ensuring that their systems and reporting of cross-border transactions comply with the currency and exchanges manuals.
- Ensure that work is completed within established inspection best practices, processes, rules and regulations, ensuring compliance with standards, policies and other guidelines.
- Proactively broaden knowledge and keep abreast of changes in technology, policies and regulations in the functional area, and ensure adherence to these standards.
- Provide input into the evaluation of team members’ performance and development needs.
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