Specialist, Run the Bank Ops Enablement

Gauteng, Full Time Deadline: Not specified


The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence supporting these investigations. To act as the GAFC business support specialist and SME for Run The Bank Operational Enablement. This is essential to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage and to enable the Group’s competitive advantage. The Specialist will act as a supportive role function in the SO’E RTB Operational Enablement portfolio in understanding, monitoring and assessing for improvements, the GFCC Systems landscape across the Group.

Minimum Qualifications

Degree in Information Studies or related field
Certificates pertaining to e.g. Data Analytics, IT Project Management, Money Laundering(ACAMS), Business Analysis or Risk Management would be an added advantage
Power BI development and support will be an advantage

Experience Required
Group Anti Financial Crime

3 – 4 years – Financial Crime knowledge. Run the Bank operational systems. Data Analysis and Data Value Chains. Bank products, processes, data and systems. Project Management. Process Design, Implementation and Monitoring.
3 – 4 years – Experience in Information Technology, preferably the realm of Data Analytics, with experience in the interpretation, specification and operationalisation of solutions. POWER BI development will be an advantage

Behavioral Competencies:

Adopting Practical Approaches
Articulating Information
Checking Details
Developing Expertise
Examining Information
Exploring Possibilities

Technical Competencies:

Business Process Improvement
Data Analysis
Promote Good Governance, Risk ’ Control
Risk Management