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21 Apr 2025

Full-Time Specialist, Cash Threshold Reporting – Standard Bank Careers

Standard Bank – Posted by Joblink24 –  Johannesburg, Gauteng, South Africa

Job Description

Standard Bank Careers – Specialist, Cash Threshold Reporting

Standard Bank is looking for a highly skilled and detail-oriented Specialist Cash Threshold Reporting professional to join the Group Anti-Financial Crime team. This role is based in South Africa and focuses on the oversight and management of Cash Threshold Reporting (CTR) and International Funds Transfer Reporting (IFTR) across the group.

As a subject matter expert, you will act as the technical business owner of CTR and IFTR in South Africa. You will be responsible for interpreting regulations, designing and implementing compliant processes, managing performance, and ensuring robust governance. The objective is to maintain full compliance with financial crime legislation and protect the business from fines, penalties, operational losses, and reputational risk.

Minimum Qualifications

  • Bachelor’s Degree in Information Technology

  • Postgraduate Degree in Information Technology

  • Master’s Degree is advantageous

Experience Requirements

  • 3–4 years’ experience in Cash Threshold Reporting and International Funds Transfer Reporting

  • Strong background in data analysis, value chains, and understanding of banking products, systems, and processes

  • Project management experience, with proven ability to design, implement, and monitor compliance-related processes

  • Previous collaboration with developers and support teams to manage data-driven systems

  • Proficiency in SQL, data visualisation tools, scripting, and programming

  • Knowledge of advanced analytics and statistical techniques to derive insights from large datasets

  • Experience in interpreting regulatory environments and influencing stakeholders across multiple regions

Core Responsibilities

  • Own and manage end-to-end CTR and IFTR processes for the South African market

  • Ensure regulatory requirements are interpreted correctly and built into operational processes

  • Design and optimise processes to ensure efficiency, accuracy, and compliance

  • Partner with development and support teams to ensure robust technical solutions

  • Monitor process performance and ensure continuous improvement

  • Engage with business leaders to embed compliance frameworks across various functions

Key Behavioural Competencies

  • Practical problem-solving and strategic thinking

  • Effective communication and persuasion across teams

  • Strong collaboration and conflict resolution skills

  • Insight-driven approach to data and compliance

  • Adaptability and innovation in managing regulatory demands

Technical Skills

  • Business Process Improvement and Governance

  • Data Analysis and Integrity

  • IT Systems and Query Languages

  • Risk Identification and Mitigation

This is a pivotal role for a professional passionate about compliance, data integrity, and risk management. If you’re ready to take ownership of regulatory reporting processes and contribute to anti-financial crime initiatives across Africa, this position offers both challenge and impact.

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