Assistant Systems Compliance Analyst - Pretoria, South Africa - DPT Recruitment

DPT Recruitment
DPT Recruitment
Verified Company
Pretoria, South Africa

2 weeks ago

Thabo Mthembu

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Thabo Mthembu

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Description

Job Purpose


Assist in implementing, monitoring and enhancing 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).


Key performance Areas

  • Assist in advising on antimoney laundering and terror financing compliance requirements pertaining to registrations, data streams and reporting to the FIC and the need to implement appropriate systems and processes by supervised institutions under the FIC Act
  • Assist with setting up of reporting streams based on the FICs 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 FIC 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 noncompliant reporting and reporting failures of Accountable and Reporting Institutions, including Directive 3 remediation, and monitoring the state of remediation in terms of organisations requirements and instructions
  • Assist with the provision of reporting information for compliance reviews, inspections and or enforcement matters at the request of organisation or Supervisory Bodies, relating to compliance with registration and reporting requirements in terms of the FIC Act
  • Assist in engaging with other divisions in order to assess and share reporting compliance information

Requirements:


Education

  • Relevant University Degree in Computer Science, Information Systems or NQF level 7 equivalent
  • Qualifications in antimoney 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 antimoney 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
**The salary ranges between R400K and R47K per annum
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