Systems Compliance Analyst

JOB PURPOSE Apply technical knowledge and expertise to implement, monitor and enhance the level of compliance related to compliance systems, registration and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act) in order to support the overall strategic direction and objectives of the Compliance and Prevention division. KEY PERFORMANCE AREA Compliance Systems Design Engage with relevant business units to understand, gather, sc…