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Manager: Data Systems and Reporting
2 weeks ago
REQUIREMENTS
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
TECHNICAL COMPETENCIES
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.
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.
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.
Manage the development and review of business processes.
Manage the quality, integrity, and adherence to regulations of information received from external stakeholders.
Manage adherence to system schema requirements and business rules;
Ensure that designed solutions are in accordance with industry driven best practice and technology trends as per technical requirements, whilst taking into account the existing ICT environment;
Monitor the quality of data by managing the completeness, accuracy, and timeliness of the data according to the schema and business rules so that it can be utilized by the relevant stakeholders;
Manage the comparison of internal data with external data sources, utilising relevant data collection methods and tools and external data sources, in order to ensure that the integrity of information on the FIC database and to have an up-to-date registration universe;
Manage the analysis and evaluate data in the databases by extracting compliance-related information for better business intelligence and to identify trends
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