Senior Systems Compliance Analyst

Recruiter:

Mastech Recruitment

Job Ref:

Spec/FSP/Nov20221

Date posted:

Monday, November 7, 2022

Location:

Pretoria, South Africa

Salary:

Annual

JOB SUMMARY:
Senior Systems Compliance Analyst

JOB DESCRIPTION:

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 and requirements in accordance with the Financial Intelligence Centre Act, No.38 of 2001, as amended (FIC Act)

KEY PERFORMANCE AREAS:
• Advise external entities on meeting their reporting requirements in terms of the FIC 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

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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