Assistant Systems Compliance Analyst at Financial Intelligence Centre - Gauteng, Pretoria

JOB PURPOSE Assist the data systems and reporting team in the implementation, monitoring and enhancement of the level of compliance related to compliance systems, registrations 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 PERFOMANCE AREAS Compliance Systems Design Support •Assist in the implementation …