Senior Manager: Data Regulatory Reporting (AML)

Job Classification

Senior Manager: Data Regulatory Reporting (AML)

Job Family

Career Stream

Leadership Pipeline

Job Purpose

To manage a portfolio through multiple teams with a medium term strategic horizon.

Job Responsibilities

• Manage a team focussed on delivery of data for AML reporting obligations.
• Work closely with Business and the Project managers to understand, prioritize items and deliver on commitments made
• Enhance current way of delivering to the internal customers
• Build a sustainable team
• hands-on experience in Money Laundering or Finacial
• Delivered services to client expectations and Nedbank standards
• Quality projects / processes / systems delivered on time and were fully aligned to Nedbank's business requirements
• Provided agreed information, resources, professional advice and strategic contribution (on time, in budget, within quality standard)
• Managed Stakeholder Relationships
• Ensure that professional solutions delivered within agreed parameters and timelines
• Actively engage to establish trust and respect of department members, direct reports, stakeholders & manager/s through active engagement with all parties
• Delivered best practice services to client expectations
• Monitored and managed client, service providers, partners and other stakeholder expectations, built long term relations

Required Experience

• Financial / Banking
• Anti-money laundering (Data)
• Data Warehousing experience
• SAS / SQL background

Essential Qualifications - NQF Level

Preferred Qualification

Tertiary Qualification/ formal accreditation in Professional field
MMP/SMP / MM  or equivalent

BSC Computer science
BComm Information Technology
Post graduate management qualification
MBA

Essential Certifications

• SAS / SQL background & certifications
• Microsoft Azure fundamentals certified.
• Data Warehousing experience / DAMA certified
• Leadership / Management certifications

Minimum Experience Level

• Data Warehousing :7+ Years experience
• Anti-Money Laundering: 5+ Years experience
• Technical abilities: 7+ Years experience
• Managing a Delivery Team: 7+ Years experience
• Project Management experience: 3+ Years experience

Technical / Professional Knowledge

Behavioural Competencies