Systems Compliance Analyst

2 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 streams based on the organisations technical system requirements;
- Conduct on-site and desktop system and reporting reviews of supervised institutions;
- Assess supervised institutions system capability and compliance reporting requirements within the industry sectors affected by the organisation's Act;
- Identify enhancements to improve system and data reporting compliance oversight of the organisation and other supervisory bodies;
- Engage users to determine business requirements
- Gather and document business requirements
- Monitor and report on the state of compliance by Accountable and Reporting Institutions with registration and reporting obligations.
- Assist with remediation processes applied to non-compliant reporting and reporting failures of Accountable and Reporting Institutions, including Directive 3 remediation, and monitoring the state of remediation in terms of the organisation's requirements and instructions.
- Assist with the provision of reporting information for compliance reviews, inspections, and or enforcement matters at the request of the organisation or Supervisory Bodies, relating to compliance with registration and reporting requirements in terms of the organisation's Act;
- Monitor developments within the ICT environment and recommend new processes, technologies, and/or systems to enhance systems and data reporting compliance;
- Engage with other organisational divisions in order to assess reporting compliance.

**Education**
- Relevant University Degree in Computer Science, Information Systems or equivalent
- Qualifications in anti-money laundering, compliance management and or forensics would be advantageous

**Experience**
- Data management experience is a pre-requisite;
- ICT systems auditing experience would be desirable;
- MIS and statistical reporting experience using Business Intelligence and Dashboards;
- Excellent communication skills (oral and written);
- Project management skills;
- An intermediate to advanced level of computer literacy.

Behavioural Competencies:

- Customer Service Takes personal responsibility for correcting customer service problems
- Flexibility Changes his/her perception, ideas or alters normal procedures to fit a specific situation to get a job done and/or meet company goals
- Impact and influence Take two or more steps to persuade without trying to adapt specifically to level or interest of audience
- Relationship building Builds or maintains report with a wide circle of friends and acquaintances
- Organisational Commitment Respects and accepts what authorities see as important
- Commitment to professional learning - Seeks out new approaches, tools, methods and/or technologies in own field of expertise by reading, talking to others inside and outside the organisation, attending industry seminars/conferences
- Teamwork Genuinely values others input and expertise
- Conceptual thinking - Uses knowledge of theory or of different past situations to look at current situations
- Achievement orientation - Keeps track of and measures outcomes against a standard of excellence not imposed by others
- Initiative - Demonstrates the ability to anticipate and proactively manage all the variables involved, to ensure that critical opportunities for the Centre are not missed

Working Conditions:

  • Senior Systems Compliance Analyst

    2 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

    2 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

    2 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...

  • Asssitant System Compliance Analyst

    5 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...

  • 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...

  • Senior Systems Compliance Analyst

    2 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

    2 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...

  • Senior Systems Compliance Analyst

    2 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...

  • 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 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...

  • Business Systems Analyst

    1 week 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...

  • Systems Analyst

    2 weeks ago

    Centurion, Gauteng, 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 positionThe purpose of this role is to implement, maintain, and support IT and information's systems...

  • 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...

  • Procurement Data Analyst

    3 weeks ago

    Centurion, South Africa Quadrant Systems Full time

    **Procurement Data Analyst** **Permanent Role** Will be based in Centurion 2 - 3 years exp Hybrid - 1 day a week in the office MUST HAVE ACTUARIAL DEGREE (will also accept BAcc, BSC or any Mathmatical Degree 2+ years in Short-term Insurance 2+ years in MS Excel & SQL In-depth business management, supply chain, and strategic sourcing knowledge **Role...

  • Hcm Systems Analyst

    2 weeks ago

    Centurion, Gauteng, South Africa Ampath Trust Full time

    Advert Reference:P5927 HCM Systems Analyst (Workday) - CenturionJob Title:HCM Systems Analyst (Workday) - CenturionJob Grade:Grade 10Closing Date:2023/04/07Position Available From:Area:CenturionActual Place Of Work:CenturionPosition Type:Full-TimeWeekly Hours:40Time Conditions:5 day Work Week (South Africa)Purpose of Position:To analyse and identify...

  • Senior Systems Compliance Analyst

    2 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

  • Solutions Analyst

    4 weeks ago

    Centurion, South Africa HuntWave Technologies Full time

    Our Client is looking for a Solutions analyst who will work alongside our other analysts. The main tasks will include performing detailed requirements analysis, documenting processes and performing some user acceptance testing. The incumbent should have a natural analytical way of thinking and explain difficult concepts to non-technical users.Key...