Senior Systems Compliance Analyst

3 weeks ago

Centurion, South Africa Secondments Recruitment Full time

**Job Advert Summary**:
Include primary accomplishments, products, and services, who benefits from them and how
Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations and requirements in accordance with the company’s Act

Include management and leadership responsibilities for work team leaders
- Advise external entities on meeting their reporting requirements in terms of the company Act independently.
- Facilitate the resolution of registration and reporting matters.

**Minimum Requirements**:
EDUCATION, SKILLS, AND EXPERIENCE
- Relevant University Degree (e.g. BSc Computer Science, BCom Information Systems);
- Minimum 6 years relevant technical experience;
- Business analysis experience;
- Good understanding of the System Development Lifecycle (SDLC);
- Experience in documenting business processes;
- Experience in streamlining and re-engineering business processes is advantageous;
Experience in testing ICT solutions;
- Data management experience;
- ICT systems auditing experience is advantageous;
- MIS and statistical experience;
- MS SQL, SSRS and Power BI experience;
- Excellent communication skills (oral and written);
- Project management skills;
- An intermediate to advanced level of computer literacy, including MS Word, MS Access,

MS Project; MS Excel, MS Power Point;
- Knowledge of XML is advantageous.

BEHAVIOURAL COMPETENCIES
- Customer Service: Addresses underlying customer needs.
- Flexibility: Adapts tactics and decides how to do something based on the situation.
- Impact and influence: Calculate impact of actions or words and adapts a presentation or discussion to appeal to the interest or level of others.
- Relationship Building: Make social contacts to improve or strengthen relationships with others.
- Organisational Commitment: Aligns own priorities with organisational goals and acts to support the organisation's mission and goals.
- Commitment to Professional learning: Keeps current with the latest trends in the country/region, finds out and permanently scans what the latest trends are in the local market
- Teamwork: Encourages and helps others and publicly credits others who have performed well.
- Conceptual Thinking: Helps others understand complex data or situations and makes complex ideas or situations clear, simple and/or understandable to others.
- Achievement orientation: Improves performance and makes specific changes within the work system or in own work methods to improve performance
- Initiative: Acts 4-12 months ahead and demonstrates the ability to anticipate and proactively manage all the variables involved, to ensure that critical opportunities for the Centre and not missed.

WORKING CONDITIONS
- May be required to work long hours when the need arise

**Duties and Responsibilities**:
KEY PERFORMANCE AREAS

Include management and leadership responsibilities for work team leaders
- Advise external entities on meeting their reporting requirements in terms of the company Act independently.
- Facilitate the resolution of registration and reporting matters.
- Develop and maintain tools to monitor and resolve external registration and reporting issues.
- Develop documentation and tools for systems and data monitoring.
- Engage stakeholders to determine system development and enhancement business requirements.
- Provide statistics, and develop queries, reports, and dashboards.
- Supervise registration approvals and verifications where required.
- Facilitate and monitor the remediation process of reports.
- Develop an industry compliance analysis based on monitoring exercises conducted.
- Support pre and post on-site reviews and inspections where required.
- Provide guidance and direction on complex matters related to data systems and reporting

Provide mentorship/ coaching, guidance and ensuring transfer of skills to colleagues.
- Allocate work and assess quality of output provided by the junior team

  • Senior Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa Six Sense Full time

    Gauteng, Centurion A well-established business is seeking to appoint Senior Systems Compliance Analyst Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations and requirements. - Relevant University Degree (e.g. BSc Computer Science,...

  • Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa H&S Labour Brokers Full time

    Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting and the need to implement appropriate systems and processes by supervised institutions - Assist with setting up of reporting streams based on technical system requirements; - Conduct on-site and desktop system and reporting...

  • Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: Include primary accomplishments, products, and services, who benefits from them and how Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the company’s act Provide expertise and advice on anti-money laundering compliance requirements pertaining to...

  • Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa Tasiso Full time

    Key Performance Areas: **Technical Competencies** - Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting to the organisation and the need to implement appropriate systems and processes by supervised institutions under the organisations Act; - Assist with setting up of reporting...

  • Senior Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa Luxfiat Pty Ltd Full time

    Job Purpose: Engage with internal and external stakeholders to ensure compliance, exchange information, provide solutions and solve queries related to data systems and reporting obligations. Key Responsibilities/Accountabilities: Advise external entities on meeting their reporting requirements independently. Facilitate the resolution of registration and...

  • Senior Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa H&S Labour Brokers Full time

    Advise external entities on meeting their reporting requirements. - Facilitate the resolution of registration and reporting matters. - Develop and maintain tools to monitor and resolve external registration and reporting issues. - Develop documentation and tools for systems and data monitoring. - Engage stakeholders to determine system development and...

  • Asssitant System Compliance Analyst

    7 days ago

    Centurion, South Africa Tasiso Full time

    Key Performance Areas Technical Competencies - Assist in advising on anti-money laundering and terror financing compliance requirements pertaining to registrations, data streams, and reporting to the organisation and the need to implement appropriate systems and processes by supervised institutions under the organisation's Act. - Assist with setting up...

  • Senior Systems Compliance Analyst- Centurion

    2 weeks ago

    Centurion, South Africa Paracon Full time

    Our client is a reputable financial institution working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, financing of terrorism, and the proliferation of weapons of mass destruction. **What are we looking for**: - Engage with internal and external stakeholders to ensure compliance, exchange...

  • Senior Business Analyst

    2 weeks ago

    Centurion, Gauteng, South Africa Network Recruitment Full time

    Senior Business AnalystGautengSeeking an experienced Senior Business Analyst who exudes confidence, possesses strong analytical skills, excels in communication, and thrives in a collaborative team environment.The ideal candidate will be tasked with leading JAD sessions, compiling business cases for potential projects, and liaising with key stakeholders to...

  • Senior Business Analyst

    7 days ago

    Centurion, South Africa Network Recruitment Full time

    Senior Business AnalystGautengLooking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

  • Senior Business Analyst

    4 weeks ago

    Centurion, South Africa Network Recruitment Full time

    Senior Business Analyst Gauteng Looking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

  • Senior Business Analyst

    4 weeks ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    Senior Business AnalystGautengLooking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

  • Senior Systems Compliance Analyst

    3 weeks ago

    Centurion, South Africa Six Sense Consulting Full time

    Relevant University Degree (e.g. BSc Computer Science, BCom Information Systems) - Minimum 6 years relevant technical experience - Business analysis experience - Good understanding of the System Development Lifecycle (SDLC) - Experience in documenting business processes

  • Systems Analyst

    1 week ago

    Centurion, South Africa Total IT Recruitment Full time

    Leaading international company is looking for a **Systems Analyst with a Bachelor's degree in Computer Science or Information Technology, or equivalent and at least 4-6 years’ experience **working with information technologies and systems analysis. It is a **hybrid position** The purpose of this role is to implement, maintain, and support IT and...

  • Business Systems Analyst

    2 weeks ago

    Centurion, Gauteng, South Africa OneConnect Full time

    Are you a seasoned Business Systems Analyst looking to make a significant impact in the IT Industry? Look no further We're seeking a dynamic and experienced professional.About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we...

  • Business Systems Analyst

    2 weeks ago

    Centurion, South Africa OneConnect Full time

     Are you a seasoned Business Systems Analyst looking to make a significant impact in the IT Industry? Look no further! We're seeking a dynamic and experienced professional.About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we...

  • Business Systems Analyst

    2 weeks ago

    Centurion, Gauteng, South Africa One Connect Technologies Full time

    About Us: We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we continue to expand our operations, we are seeking a talented Business Systems Analyst to join our team.Job Description: As a Business Systems Analyst you will play a crucial...

  • Business Systems Analyst

    2 weeks ago

    Centurion, South Africa One Connect Technologies Full time

    About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we continue to expand our operations, we are seeking a talented Business Systems Analyst to join our team.Job Description:As a Business Systems Analyst you will play a crucial...

  • Business Systems Analyst

    2 weeks ago

    Centurion, South Africa One Connect Technologies Full time

    About Us: We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we continue to expand our operations, we are seeking a talented Business Systems Analyst to join our team.Job Description: As a Business Systems Analyst you will play a crucial...

  • Business Systems Analyst

    2 weeks ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    About Us:We are a dynamic and innovative company dedicated. We pride ourselves on fostering a collaborative and inclusive work environment where creativity and ingenuity thrive. As we continue to expand our operations, we are seeking a talented Business Systems Analyst to join our team.Job Description:As a Business Systems Analyst you will play a crucial...