Manager: Data Systems and Reporting - (354)
Financial Intelligence Centre -> Compliance and Prevention
Job Type: Permanent
Location: Not specified
Travel: 0 - 10%
Closing Date: 26/11/2024
JOB PURPOSE:
Manage the engagement with external entities to implement, monitor and enhance the level of FIC Act compliance related to registration and reporting obligations.
KEY PERFORMANCE AREAS:
TECHNICAL COMPETENCIES:
- Provide technical leadership, direction and guidance to supervisory bodies and regulated institutions regarding the implementation and compliance obligations of data streams and reporting to the FIC.
- Manage the engagement with supervisory bodies and relevant institutions, providing solutions related to data systems and compliance reporting requirements.
- Design, implement and maintain an effective systems and reporting framework for risk assessment and compliance monitoring.
- Develop and maintain the Data Systems and Reporting manuals and procedures.
- Manage goAML entity and user registrations and updates.
- Prepare dashboards and graphical reports, including trends and typology reports.
- Provide technical support to external users of the registration and reporting systems.
- Ensure coordination and reporting on the remediation of reports by external reporters.
- Manage the quality, integrity, and adherence to regulations of information received from external stakeholders.
- Monitor the quality of data by managing completeness, accuracy, and timeliness according to schema and business rules.
- Manage the comparison of internal data with external data sources.
- Analyze and evaluate data in the databases for better business intelligence.
MANAGEMENT COMPETENCIES:
- Delivery and success: Manage through policies and standards, investigating and resolving variances and problems promptly.
- People management: Prioritize and allocate work to the team, providing technical guidance and managing performance.
- Planning and organizing: Develop a short-term delivery plan and report on team progress against objectives.
- Resources management: Optimize the utilization of allocated resources and control specific cost variables.
EDUCATION, SKILLS AND EXPERIENCE:
- Relevant Degree, BSc Computer Science or BCom Information Systems or equivalent.
- Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management will be advantageous.
- 5 or more years technical experience and 3 years of proven managerial experience.
- Strong project management experience.
- Data management experience is a prerequisite.
- ICT systems auditing experience.
- MIS and statistical experience.
- Analytical and problem-solving skills.
- FIC Act knowledge relating to registrations and reporting requirements.
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