Specialist, Cash Thrshld & Int Fnds Rpt

Location: ZA, GP, Johannesburg, 30 Baker Street To act as GAFC technical subject matter expert for CTR and IFTR across the Group. To act as technical business owner of CTR and IFTR in South Africa. This covers the value chain from regulatory interpretation, process -design, -development, -implementation through to process management and monitoring and includes process governance. Ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputation…