Compliance Systems Analyst — Data & Risk Reporting

Financial Intelligence Centre (FIC; Pretoria; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Financial Intelligence Centre in Pretoria seeks a skilled IT/Data Analytics professional to implement and monitor compliance-related data systems within the Compliance and Prevention division. The role focuses on enhancing data reporting, risk assessment, and enforcement of the FIC Act through robust technical controls.

Responsibilities include designing monitoring frameworks, improving data reporting, and collaborating with ICT teams to ensure security and traceability of compliance solutions.

Qualifications

• Degree in Information Technology, Information Systems or Computer Science is required.
• Microsoft Data Analyst Certification and Microsoft Certified Solutions Associate Certification are required.
• SAS or SQL Certification is required.
• 3 Years in Information Technology, Information Systems or Computer Science.
• 3 Years in Microsoft SQL Coding.
• 2 Years in Anti‑Money Laundering monitoring.
• 2 Years in compliance and prevention.
• 2 Years in Power BI or SSRS Development.

Skills

Open-Source Intelligence

Scripting Languages

Technical Documentation

Education

Degree in Information Technology, Information Systems or Computer Science

Microsoft Data Analyst Certification

Microsoft Certified Solutions Associate Certification

SAS or SQL Certification

Tools

Power BI

SSRS Development

SQL Coding

Job description

Financial Intelligence Centre in Pretoria seeks a skilled IT/Data Analytics professional to implement and monitor compliance-related data systems within the Compliance and Prevention division. The role focuses on enhancing data reporting, risk assessment, and enforcement of the FIC Act through robust technical controls.

Responsibilities include designing monitoring frameworks, improving data reporting, and collaborating with ICT teams to ensure security and traceability of compliance solutions.