SUMMARY:
Gijima Staffing Solutions is recruiting on behalf of a client for a Systems Compliance Analyst
POSITION INFO:
Minimum requirements
- Relevant University Degree in Computer Science, Information Systems or equivalent
- Qualifications in anti-money laundering, compliance management and or forensics would be advantageous
- At least 3 (three) years' experience in a relevant field whilst 5 (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.
Technical Competencies
- Provide expertise and advice on anti-money laundering compliance requirements, including registrations, data streams, reporting, and implementation of appropriate systems and processes by supervised institutions.
- Assist with establishing reporting streams based on technical system requirements.
- Conduct on-site and desktop reviews of systems and reporting processes of supervised institutions.
- Assess institutions’ system capability and compliance reporting requirements across affected industry sectors.
- Identify enhancements to improve system and data reporting compliance oversight.
- Engage users to gather and document business requirements.
- Monitor and report on compliance by Accountable and Reporting Institutions with registration and reporting obligations.
- Support remediation processes for non-compliant reporting and reporting failures, including monitoring the state of remediation.
- Provide reporting information for compliance reviews, inspections, and enforcement matters when required.
- Monitor ICT developments and recommend new processes, technologies, or systems to strengthen compliance reporting.
- Contribute to developing diagnostic tools and applications to support monitoring, risk assessment, and enforcement of compliance.
- Collaborate with internal divisions to evaluate reporting compliance.
If you have not heard from us by 5 September 2025 please consider your application unsuccesful.
