Centurion: Systems Compliance Analyst posted by Makhado Consulting
Posted on 2025-08-31 00:00:00
| Employer | Makhado Consulting |
|---|---|
| Category | Automotive Technician |
| Location | Gauteng / Centurion |
Job Summary
- 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.
KEY PERFORMANCE AREAS:
Technical Competencies
- Provide expertise and advice on anti-money laundering 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 FIC’s technical system requirements;
- Conduct on-site and desktop system and reporting reviews of supervised institutions;
- Assess supervised institutions’ system capability and compliance reporting requirements within the industry sectors affected by the FIC Act;
- Identify enhancements to improve system and data reporting compliance oversight of the FIC and other supervisory bodies;
- Engage users to determine business requirements.
- Gather and document business requirements.
- Monitor and report on the state of compliance by Accountable and Reporting Institutions with registration and reporting obligations.
- Assist with remediation processes applied to non-compliant reporting and reporting failures of Accountable and Reporting Institutions, including Directive 3 remediation, and monitoring the state of remediation in terms of FIC requirements and instructions.
- Monitor developments within the ICT environment and recommend new processes, technologies and/or systems to enhance systems and data reporting compliance;
- Assist in developing diagnostic tools and applications to facilitate the monitoring, risk assessment and enforcement of FIC Act compliance;
- Engage with other FIC divisions in order to assess reporting compliance.
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