Rtgs Rules Management And Compliance Enforcement 12 Months Contract

Pretoria, Gauteng, South Africa

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JOB DESCRIPTION

Manage compliance relating to the enforcement of rules of participation in the domestic settlement system (payment and settlement rules) and in the regional settlement system (CTIS rules).
Facilitate the establishment, review and approval of payment and settlement rules governing participation in the SAMOS and SADC-RTGS systems.
Manage and oversee anti-money laundering (AML) and sanctions screening of United States dollar payments and settlements processed via the SADC-RTGS system.
Manage stakeholder engagements and relationships (internal and external) to support and enhance the sustainability and growth of RTGS participation, including marketing and creating awareness of participation in RTGS systems.

JOB REQUIREMENTS

A minimum of an Honours degree in Finance, Law or Risk Management; and
At least 8 to 10 years of experience in a banking, payments and settlement, legal, or compliance and risk management environment.

Additional requirements include:

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