Associate Reporting Systems Inspector

2 weeks ago


Pretoria, Gauteng, South Africa South African Reserve Bank Full time

Brief description


The main purpose of this position is to inspect and certify reporting systems as well as monitor and report on all cross-border transactions.


Detailed description

  • Participate in the testing of new authorised dealer reporting systems against set requirements and standards.
  • Participate in onsite visits and identify reporting exceptions.
  • Perform general administrative duties including, but not limited to, the preparation of written correspondence to authorised dealers.
  • Analyse information, prepare reports based on findings and provide regular status updates to the team leader.
  • Engage in shortterm planning and perform tasks against work plans as defined in conjunction with the team leader.
  • Work independently within established inspection best practices, processes, rules and regulations, ensuring compliance with standards, policies and other guidelines.
  • Deliver work that meets the time and quality standards set by senior staff, leading to effective daily monitoring and reporting of all reportable transactions.
  • Engage with internal stakeholders and participate in meetings with external stakeholders.


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