Senior Systems Compliance Analyst- Centurion

5 months 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 information, provide solutions and solve queries related to data systems and reporting obligations and requirements in accordance with the Financial Institution.

**Details of Role**:

- 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 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.

**Essential Competencies**:

- Customer Service
- Flexibility
- Impact and influence
- Relationship Building
- Organizational Commitment
- Commitment to Professional Learning
- Teamwork
- Conceptual Thinking
- Achievement orientation
- Initiative

**Location & Type**:

- Centurion & Hybrid
- May be required to work long hours.
- Will be required on short notice to travel domestically

**Minimum Requirements**:

- 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 PowerPoint; Knowledge of XML is advantageous)

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