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 reporting streams based on the organisations technical system requirements.
- Conduct desktop and compliance system and reporting reviews of supervised institutions under guidance.
- Assist in assessing supervised institutions system capability and compliance reporting requirements within the industry sectors affected by the organisation's Act.
- Assist in identifying enhancements to improve system and data reporting compliance oversight of the organisation and other supervisory bodies.
- Assist in gathering and documenting business and system requirements.
- Monitor and report on the state of compliance by Accountable and Reporting Institutions with registration and reporting obligation under guidance.
- 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.
- Assist in engaging with other organisation divisions in order to assess and share reporting compliance information.

Education, Skills & Experience

Education
- Relevant University Degree in Computer Science, Information Systems or NQF level 7 equivalent
- Qualifications in anti-money laundering, compliance management and or forensics would be advantageous

Experience

**Skills**:

- Knowledge and/or exposure to IT projects
- Knowledge and exposure to testing ICT solutions
- Qualifications in anti-money laundering, compliance management, and or forensics would be advantageous to MIS and statistical reporting using Business Intelligence and/or Dashboards
- Excellent communication skills (oral and written)
- An intermediate to advanced level of computer literacy

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