Current jobs related to Officer, Data Remediation - Johannesburg, Gauteng - Standard Bank Of South Africa Limited


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleWe are seeking a seasoned Manager, Security Platform Engineering to join our Global Cybersecurity Incident Response Team (CSIRT). This role will provide operational management and support to a team of CSIRT Security Platform Engineers who are responsible for detecting and monitoring escalated threats and suspicious activity affecting NTT Ltd.'s...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleThis is a seasoned managerial position that forms part of the Global Cybersecurity Incident Response Team (CSIRT) team. The successful candidate will be responsible for providing operational management and support to a team of CSIRT Security Platform Engineers who are accountable for detecting and monitoring escalated threats and suspicious...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleWe are seeking a seasoned Manager, Security Platform Engineering to join our Global Cybersecurity Incident Response Team (CSIRT). As a key member of our team, you will be responsible for providing operational management and support to a team of CSIRT Security Platform Engineers who detect and monitor escalated threats and suspicious activity...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job Title: Officer Data Governance, Privacy and ProtectionJob Overview:Business Segment: Personal & Private BankingJob Summary:We are seeking a highly skilled Data Governance Officer to join our team at Standard Bank of South Africa Limited. The successful candidate will be responsible for operationalising business rules through the documentation and...

  • Chief Data Officer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job Title: Chief Data OfficerOld Mutual is seeking a highly skilled and experienced Chief Data Officer to lead the development and implementation of our data strategy. The successful candidate will be responsible for driving business value through data-driven decision making, ensuring data quality and governance, and leading a team of data professionals.Key...


  • Johannesburg, Gauteng, South Africa Data Centrix Full time

    Job Title: Critical Incident SpecialistAt Data Centrix, we are seeking a highly skilled Critical Incident Specialist to join our team. As a key member of our incident management team, you will be responsible for ensuring the timely and effective resolution of critical service disrupting incidents.Key Responsibilities:Incident Management: Manage and take...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleNTT DATA is seeking a highly skilled and experienced Chief Information Security Officer to lead our information security program and drive the implementation of our security strategy. As a key member of our leadership team, you will be responsible for overseeing and leading our information security efforts to ensure the confidentiality,...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job OverviewWe are seeking a highly skilled Data Governance Officer to join our team at Standard Bank of South Africa Limited.The successful candidate will be responsible for operationalising business rules through the documentation and translation of data governance principles into effective and consistent processes.This will involve improving the integrity...


  • Johannesburg, Gauteng, South Africa Data Centrix Full time

    Job Description**Job Title:** Incident Management Specialist**Job Summary:** We are seeking an experienced Incident Management Specialist to join our team at Data Centrix. The successful candidate will be responsible for managing and resolving critical incidents that disrupt our services.Key Responsibilities:Incident Management: Manage and take...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleNTT DATA is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a key role in working with internal and external clients to determine requirements and define solutions to address complex business, process, and systems problems.Key ResponsibilitiesConduct iterative and adaptive planning...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleWe are seeking a highly skilled Senior Business Analyst to join our team at NTT DATA. As a Senior Business Analyst, you will play a critical role in working with internal and external clients to determine requirements and define solutions to address complex business, process, and systems problems.Key ResponsibilitiesConduct iterative and...

  • Senior Data Engineer

    2 weeks ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Senior Data EngineerWe are seeking a highly skilled Senior Data Engineer to lead and drive our client's data quality, engineering, and operations projects. Your expertise will be pivotal in enhancing their credit and fraud risk frameworks through cutting-edge data management, modelling, and integration techniques.Key Responsibilities:Data Quality...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Lead Data Quality and Engineering ProjectsWe are seeking a highly skilled professional to drive our client's data quality, engineering, and operations projects. Your expertise will be pivotal in enhancing their credit and fraud risk frameworks through cutting-edge data management, modelling, and integration techniques.Key Responsibilities:Data Quality and...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job Title: Chief Data Governance OfficerAt Standard Bank of South Africa Limited, we are seeking a highly skilled Chief Data Governance Officer to join our team. As a key member of our organization, you will be responsible for translating our data strategy into effective data governance strategies, frameworks, and roadmaps.Key Responsibilities:Data...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Senior Data EngineerWe are seeking a highly skilled Senior Data Engineer to lead and drive our client's data quality, engineering, and operations projects. Your expertise will be pivotal in enhancing their credit and fraud risk frameworks through cutting-edge data management, modelling, and integration techniques.Key Responsibilities:Data Quality...

  • Senior Data Architect

    3 weeks ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About the RoleWe are seeking a highly skilled Senior Data Engineer to lead and drive our client's data quality, engineering, and operations projects. As a key member of our team, you will play a pivotal role in enhancing their credit and fraud risk frameworks through cutting-edge data management, modeling, and integration techniques.Key ResponsibilitiesData...


  • Johannesburg, Gauteng, South Africa Dimension Data Full time

    Job SummaryThe Project Management Office (PMO) Manager is responsible for the establishment and operation of a center of excellence focused on project management. The main purpose of the Project Management Office (PMO) is to ensure that projects and programs of projects are executed in a repeatable and standardized manner.Key ResponsibilitiesEstablish and...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleNTT DATA is seeking a seasoned Security Platform Engineer to join our team. As a key member of our Platform and Content Engineering team, you will be responsible for facilitating problem resolution and mentoring for the overall team.Key Responsibilities:Perform operational security tasks such as performance and availability monitoring, log...


  • Johannesburg, Gauteng, South Africa JET Full time

    Job Title: Executive Manager: Research and Data EcosystemsJET Education Services is seeking a highly skilled and experienced Executive Manager to lead the Research and Data Ecosystems unit. The successful candidate will be responsible for overseeing the implementation of research-based projects in the education and skills development sector, with a strong...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    About the RoleWe are seeking a highly skilled Senior Business Analyst to join our team at NTT DATA. As a Senior Business Analyst, you will play a critical role in working with internal and external clients to determine requirements and define solutions to address complex business, process, and systems problems.Key ResponsibilitiesConduct iterative and...

Officer, Data Remediation

4 months ago


Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

Business Segment:
Insurance & Asset Management

Location:
ZA, GP, Johannesburg, Baker Street 30

To remediate customer data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of customer.

Executes remediation requests received.

Reviews customer profile against the remediation request and partner system information and ensure correct data fields re captured on the system.

Accurately verifies and updates all relevant mandatory data fields.
Adopts and entrenches the 5 principles of healthy data.
Refers all suspected high risk case issues as soon as possible.
Ensures all work requests are processed with quality standards and SLA.Maintains standard of accuracy and attention to detail.
Minimises impact to related parties by fully updating all required data for the affected profiles.

Ensures that all mandatory information and supporting documents are captured as per regulatory guiding principles (e.g., AML and KYC compliance standards).Ensures that customer data aligns to systems and on physical documents furnished by customers.

Verifies and validates KYC documents against AML standards.
Identifies and raises trends for non-adherence to AML across all profiles.
Applies correct remediation strategy according to category.
Supports account opening policy by not allowing customers to transact with non-compliant accounts on the books.
Closes account and/or restricts customer profile against relevant rules.
Adheres to AML and bank regulation, process and policy.
Executes financial transfers of customer funds to correct bucket accounts.
Timeously logs any system related issues and escalates where necessary.
Proactively identifies trends that may affect the quality of data and escalates to team leader for remediation. Qualifications Matric
Additional Information
Personal and BusinessThe environment is highly volume intensive and the jobholder needs to achieve productivity targets and SLA adherence.

Complexity rest mostly in the Business and Commercial Banking segments as each case needs to be dealt based on its own merits (e.g., KYC requirements for trusts, etc.) and may involve discussions with the Account Executives.

#J-18808-Ljbffr