Systems Compliance Analyst
| Location: | Centurion |
| Type: | Permanent |
| Reference: | #23972 |
| Company: | Datafin Recruitment |
Implement, monitor and enhance the level of compliance related to systems and data reporting requirements as the next systems compliance analyst sought by a dynamic financial security regulator in Centurion. You will also assist with the setting up of reporting streams based on the technical system requirements and conduct on-site and desktop system and reporting reviews of supervised institutions. You will require a suitable university degree in computer science/information systems or equivalent field. Any Anti-money Laundering, Compliance Management and or Forensics will prove beneficial. You must have three years compliance/risk experience, including practical experience in the application of compliance systems, of which 2 (two) years must be practical experience in the AML/CFT environment. You also need experience in data management, MIS and statistical reporting using Business Intelligence and Dashboards.
Duties:
- 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 the 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.
- Identify enhancements to improve system and data reporting compliance oversight 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 business requirements and instructions.
- Assist with the provision of reporting information for compliance reviews, inspections and or enforcement matters at the request of Supervisory Bodies, relating to compliance with registration and reporting requirements.
- Monitor developments within the ICT environment and recommend new processes, technologies and/or systems to enhance systems and data reporting compliance.
- Assist in developing diagnostic tools and applications to facilitate the monitoring, risk assessment and enforcement of compliance.
- Engage with other divisions in order to assess reporting compliance.
Requirements:
Qualifications -- Relevant university degree in computer science, information systems or equivalent.
- Qualifications in anti-money laundering, compliance management and or forensics would be advantageous.
Experience/Skills -- At least three years' experience in a relevant field whilst five years' experience would be advantageous, i.e., Compliance/Risk experience, including practical experience in the application of compliance systems, of which 2 (two) years must be practical experience in the AML/CFT environment.
- 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.
- May be required to work long hours.
- Will be required on short notice to travel domestically.
Attributes:
Customer service - Takes personal responsibility for correcting customer service problems.
Flexibility - Changes 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
Posted on 17 Jul 15:40, Closing date 16 Aug
