Banking and Payments Processing/ Blockchain and
1 week ago
**Technical competencies**:
- Expert in the field with sound industry and business knowledge
- Knowledge and appreciation of the wider IT issues and service opportunities beyond the specific scope of typical IT Audit and Specialised Assurance services
- Able to scope engagements effectively and assign and manage an appropriate team to deliver against the engagement requirements
- Demonstrated ability to manage engagements that encompass the wider RA services incorporating specialists from other Offerings
- Demonstrated people skills and development capability.
- Strong on Digital Risk and proactively drives Emerging Technologies capability and opportunities.
- Ability to manage a team(s) of analysts, developers, technical resources and/or delivery specialists
- Strong experience in the design, implementation and support of the following Payments related areas:
- General banking and payments processing
- License to trade in Foreign Exchange with Limited Authority
- Balance of Payment Reporting (BoP)
- SWIFT Messaging and SWIFT CSP (Customer Security Programme)
- Domestic and Cross-border remittance (Mobile Money Transfers)
- General Ledgers and Suspense Accounts
- South African National Payments System
- SARB Vision 2020
- Real-Time Clearing
- Real-Time Gross Settlement
- Card Issuing and Acquiring
- EFT Clearing and Settlement
- Virtual Banking Channels (Internet Banking, Mobile Applications, USSD)
- Nostro and Vostro accounts
- Fee accounting (calculations, recoveries, reconciliation)
- Payments Fraud
- Industry Settlement across all payment types
- Core Banking systems
- Anti-money Laundering and Countering the Financing of Terrorism
- Automated Sanctions Screening (Originator and Beneficiary)
- Name matching, fuzzy logic and false positives
- Adverse media screening
- Suspicious Transaction Reporting (STR), Currency Transaction Reporting (CTR)
- Transaction rules (frequency, amount, aggregation)
- Alerts, triggers and MIS reporting
- Customer risk rating
- Case Management
- Blockchain and Cryptocurrency
- Blockchain platforms, services, multi-layered architecture design and implementation
- Blockchain platforms, including (but not limited to) Hyperledger Fabric, Ethereum, Corda and VeChain
- Integration between blockchain and legacy architecture
- Familiarity with design and implementation of Blockchain use cases, for example, digital identity management, title deeds, property leases, supply chain management and supply chain tracking
Tokenisation of assets
- Non-Fungible Tokens (NFTs)
- Risk management and assurance (audit) of blockchains in financial services
- Smart Contract Design and Implementation
- Blockchain integration with IOT and Edge Computing
- Consensus algorithms (beyond Proof of Work and Proof of Stake
**Qualifications**:
**Minimum qualifications**:
Appropriate Bachelors Degree in one of the following fields:
- Finance,
- Accounting,
- Information Technology,
- Computer Sciences
**Desired qualifications**:
Degree:
Relevant Degree, Honours or postgraduate diploma.
Professional certifications such as:
- CISA
- ACAMS
- ITIL
- COBIT
- PASA Foundational Certification or greater
- SWIFT
- PCI-DSS
**Experience**:
5-10 years experience working in the payments or banking industry in a management level operational role
3-5 years of experience working in cryptocurrency and blockchain at a financial institution or technology businesses
Demonstrated ability to lead teams in the delivery of small to medium engagements that meet all quality assurance standards and required technical depth and breadth
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