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Associate Reporting Systems Inspector – Fin Surv needed at South African Reserve Bank

Job title : Associate Reporting Systems Inspector – Fin Surv

Job Location : Gauteng, Pretoria

Deadline : April 08, 2024

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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

The successful candidate will be responsible for the following key performance areas:

  • Participate in the testing of new authorised dealer reporting systems against set requirements and standards.
  • Participate in on-site 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 short-term 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.

QUALIFICATIONS

Job Requirements 

To be considered for this position, candidates must have:

  • a Diploma in either Computer Science, Information Systems, Informatics, IT Auditing or an equivalent NQF 6 qualification; and
  • two to five years’ experience performing IT auditing, general system control reviews, IT security reviews, IT governance and data analysis, preferably in the financial sector. 

Additional requirements include:

knowledge of:

  • the Operations manual for reporting;
  • risk management and compliance practices and standards;
  • exchange control legislation, governance, risk and compliance;
  • the Control Objectives for Information and Related Technology (COBIT) and the Committee of Sponsoring Organizations (COSO) frameworks;
  • Business continuity planning; and
  • IT general controls and application controls;
  • 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 (including presentation and report-writing skills);
  • a drive for results; 
  • analysing and problem solving;
  • innovation and creativity; and
  • service and stakeholder focus.

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply Now

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