Associate Reporting Systems Inspector

3 weeks ago


Pretoria, South Africa South African Reserve Bank Full time

-To inspect and certify reporting systems as well as monitor and report on all cross-border transactions.
-Detailed Description

- To engage in short term planning and perform tasks against work plans as defined in conjunction with team leader.
-- To work independently within established inspection best practices, processes, rules, and regulations ensuring compliance with standards, policies and other guidelines.
-- To deliver work that meets the time and quality standards set by senior staff leading to effective daily monitoring and reporting of all reportable transactions.
-- To engage with internal stakeholders and participate in meetings with external stakeholders
-- To participate in the testing of new authorised dealer reporting systems against set requirements and standards.
-- To participate in on-site visits and identify reporting exceptions.
-- To perform general administrative duties including but not limited to the preparation of written correspondence to authorised dealers.
-- To analyse information, prepare reports based on findings and provide regular status updates to team leader.
-- To evaluate own performance against given criteria, identify and address task specific learning needs.
-- To proactively broaden knowledge and keep abreast of changes in policies, regulations of functional area, displaying willingness to make improvements in own work (including methods and practices).
-Job Requirements

- A minimum of Bachelor Degree in Computer Science or Information Systems or Informatics, IT Auditing or equivalent at NQF 7.
-- A minimum of 2 - 5 years’ experience performing IT auditing, general system control reviews, IT security reviews, IT governance and data analysis preferably in the financial sector.
-Additional requirements are as follows:

-- Knowledge of the Operations manual for reporting.
-- Knowledge of Risk Management and compliance practices and standards.
-- Knowledge of exchange control legislation, governance, risk and compliance.
-- Knowledge of COBIT and COSO frameworks.

- Competence in data analytics tools ( e.g. SAS or ACL).
-- Competence in Microsoft office software packages ( e.g. Excel, Word, PowerPoint).
-- Proficiency in verbal and written communication skills (including presentation and report writing skills).
-- Business continuity planning knowledge.

**Job Related skills and attributes
- Analysing and Problem Solving.
-- Learning Focus.
-- Drive for Results.
-- Team Work.
-- Effective Communication.
-- Flexibility.
-- Service and Stakeholder Focus.
-How To Apply

All interested parties are invited to apply.

**.
- All available vacancies will be visible.

- Login:

-- Is this your first time to our Job Site? > Register today (ensure that you include all your qualifications and skills during the registration process); or
-- Already registered on our Job Site? > Already registered? > Login here.
-- Select Date posted > Last 3 weeks (in the dropdown menu).
-- Select the relevant IRC number and the full advertisement.
-

**The SARB offers remuneration and benefits commensurate with the level of the position and in line with the market. The level at which the successful applicant will be appointed will depend on his/her competence and experience.
Currency
-ZAR
-Amount of Travel
-Work At Home



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

    Brief descriptionThe 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...


  • Pretoria, Gauteng, South Africa Explospot Systems Full time

    We are currently searching for an experienced and highly analytical quality inspector to join our production department. As the quality inspector, you will uphold the safety regulations of our company and supervise the production process to guarantee that all our products meet quality expectations.Quality Inspector Responsibilities: Perform regular quality...


  • Pretoria, 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 on-site visits and identify reporting...

  • Quality Inspector

    3 weeks ago


    Pretoria, South Africa Unique Personnel Full time

    **Job Number** - 70709 **Job Type** - Permanent **Job Title** - Quality Inspector **Computer Skills** - Ms Office **Industry** - Automotive **City** - Tshwane (Pretoria) **Province** - Gauteng - Doing a visual and dimensional inspection on steel and aluminum canopies after finishing checking the welds aswell finishing work on canopies ,filling in of...

  • Senior Inspector

    4 weeks ago


    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). - Correctly assess the levels of...

  • Senior Inspector

    7 days ago


    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. **KEY PERFORMANCE AREAS**: **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base...


  • Pretoria, South Africa Express Employment Professionals Full time

    Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.Requirements:Matric CertificateRelevant NQF Level 8 degree in medicine, nursing or a field related to patient care.Current practicing registration certificate with the relevant statutory or professional body/council.Post-graduate...

  • Senior Inspector

    2 weeks ago


    Pretoria, Gauteng, South Africa Financial Intelligence Centre (FIC) Full time

    JOB PURPOSE Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Correctly assess the levels of compliance...


  • Pretoria, South Africa Professional Sourcing Full time

    **Job Overview**: **Location: Durban, Kwa Zulu Natal, South Africa.** A **blue-chip financial services group** has a new job opportunity available for an experienced **Bank Note Quality Inspector / Note Fitness Inspector.** **Position Overview**: The main purpose of this position is to **_conduct quality inspections within the Bank Note Quality...

  • Qc Inspector Plant

    2 weeks ago


    Pretoria, Gauteng, South Africa Medline Gruppe Full time

    Job Description - QC Inspector Plant - Lithia Springs (QUA0101XH) QC Inspector Plant - Lithia Springs ( Job Number: QUA0101XH ) Primary Location Primary Location US-GA-Lithia SpringsJOB SUMMARY: Responsible for the inspection of raw materials and finished goods (including medical products) using manual, visual, measurement and/or test equipment following...


  • Pretoria, Gauteng, South Africa Professional Sourcing Full time

    Job Overview:Location: Durban, Kwa Zulu Natal, South Africa.A blue-chip financial services group has a new job opportunity available for an experienced Bank Note Quality Inspector / Note Fitness Inspector.Position Overview:The main purpose of this position is to _conduct quality inspections within the Bank Note Quality Inspectorate team_ to _ensure that...

  • Quality Inspector

    2 weeks ago


    Pretoria, Gauteng, South Africa Astec Industries South Africa AME Full time

    Position Purpose / ObjectiveThe Quality Inspector plays a vital role in ensuring that Astec delivers a defect free product to the customer and maintain compliance to our ISO 9001 Quality Management System.Duties and Responsibilities Performing quality inspections in the designated areas as per the established Quality Control Procedures and Work Instructions....

  • Officer: Reporting

    4 weeks ago


    Pretoria, South Africa City Property Full time

    **Job Purpose**: To provide assistance and administrative support to the department. **Provide assistance and administrative support to the department.** 1. Attend to all water queries logged. 2. Replacement of faulty water meters. 3. Job scheduling for Site Inspector. 4. Ordering of hardware. 5. Arranging access for Site Inspections. 6. Providing support...

  • Specialist Inspector

    4 weeks ago


    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    **JOB PURPOSE** Enhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice. **KEY PERFORMANCE AREAS**: TECHNICAL COMPETENCIES - Assess and report on the level of...

  • Officer: Reporting

    2 weeks ago


    Pretoria, Gauteng, South Africa City Property Full time

    Job Purpose: To provide assistance and administrative support to the department.Provide assistance and administrative support to the department.Attend to all water queries logged.Replacement of faulty water meters.Job scheduling for Site Inspector.Ordering of hardware.Arranging access for Site Inspections.Providing support to contractors and site...

  • Forklift Mechanic

    4 weeks ago


    Pretoria, South Africa FullStop Recruitment Services Full time

    The purpose of this position is to be a Lifting Machinery inspector. To load test and certification of material handling equipment (Forklifts) on company and customer premises in a timely and cost-effective manner so that customer and company requirements are met; maintaining of vehicle records. - Matric, Grade 12 or equivalent qualification - Qualified...

  • Specialist Inspector

    2 weeks ago


    Pretoria, Gauteng, South Africa Financial Intelligence Centre (FIC) Full time

    JOB PURPOSEEnhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice.KEY PERFORMANCE AREAS:TECHNICAL COMPETENCIES Assess and report on the level of effectiveness...


  • Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to supervise Associates responsible to monitor compliance in terms of the requirements of the Currency and Exchanges Manual for Authorised Dealers, Exchange Control Regulations, policies and procedures. -Detailed Description To ensure compliance and reporting of cross-border transactions to prevent the abuse of the financial...


  • Pretoria, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: Manage the engagement with external entities to implement, monitor and enhance the level of company Act compliance related to registration and reporting obligations. Manage adherence to system schema requirements and business rules; - Ensure that designed solutions are in accordance with industry driven best practice and technology...


  • Pretoria, Gauteng, South Africa Secondments Recruitment Full time

    Job Advert Summary:Manage the engagement with external entities to implement, monitor and enhance the level of company Act compliance related to registration and reporting obligations.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...