To administer the Strategy Optimisation & Enablement Systems Review Framework and the SO&E Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
- Degree in Information Studies, Information Technology, Mathematical Sciences, Risk Management
Experience Required
Group Anti Financial Crime
Compliance
- 2-4 years – experience in Information Technology, preferably the realm of Data Analytics or Data Science, with experience in the interpretation, specification, and operationalisation of solutions.
- 3-5 years strong stakeholder engagement/experience.
Additional Information
Behavioural Competencies:
- Interpreting Data
- Providing Insights
- Articulating Information
- Developing Expertise
- Team Working
Technical Competencies:
- Business Process Improvement
- Data Analysis
- Fraud Detection and Management
- Promote Good Governance, Risk & Control
- Risk Management
