SUMMARY:
A well-established financial services business is seeking to appoint a Manager: Data Systems and Reporting. You will manage the engagement with external entities to implement, monitor and enhance the level of the organisation compliance related to registration and reporting obligations.
POSITION INFO:
Qualifications and Experience:
- Relevant Degree, BSc Computer Science or BCom Information Systems or equivalent is required.
- 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 pre-requisite
- ICT systems auditing experience
- MIS and statistical experience
- Analytical and problem solving skills
- FIC Act knowledge relating to registrations and reporting requirements
- 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 and the need to apply appropriate control measures.
- Manage the engagement with supervisory bodies and relevant institutions, provide solutions related to data systems and compliance reporting requirements, and solve related queries presented by stakeholders.
- Design, implement and maintain an effective systems and reporting framework to provide technological driven solutions 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.
- Manage the provision of statistical information on registrations and reporting, prepare dashboards and graphical reports, including trends and typology reports.
- Manage the provision of technical support to external users of the registration and reporting systems, and trouble shoot with ICT and relevant vendors to provide suitable solutions.
- Ensure coordination and reporting on the remediation of reports by external reporters.
- Manage the provision of registration and reporting compliance information support on regulated institutions and to supervisory bodies.
- Establish and implement data structures, models, and data quality processes.
Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.
However, please keep a lookout on our website, for available positions which may be in line with your career aspirations.
