Systems Compliance Analyst

at  Financial Intelligence Centre FIC

Pretoria, Gauteng 0157, South Africa -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Feb, 2025Not Specified17 Nov, 2024N/AComputer Science,Forensics,Compliance Management,Project Management Skills,Dashboards,Business Intelligence,Anti Money Laundering,Communication Skills,Computer Literacy,Information SystemsNoNo
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Description:

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

  • 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.

Responsibilities:

Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Finance

Graduate

Computer science information systems or equivalent

Proficient

1

Pretoria, Gauteng 0157, South Africa