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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