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

DPT Recruitment

Verified Company

Pretoria, South Africa

3 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

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 Area

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 onsite 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

Requirements:

Education, Skills and Experience

Relevant University Degree (e.g., BSc Computer Science, BCom Information Systems)
Minimum 6 years relevant technical experience
Business analysis experience
Good understanding of the System Development Lifecycle (SDLC)
Experience in documenting business processes
Experience in streamlining and reengineering business processes is advantageous
Experience in testing ICT solutions
Data management experience
ICT systems auditing experience is advantageous
MIS and statistical experience
MS SQL, SSRS and Power BI experience
Excellent communication skills (oral and written)
Project management skills
An intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project, MS Excel, MS Power Point
Knowledge of XML is advantageous