Systems Compliance & Data Analytics Associate

FIC Recruitment; Centurion; On-site; ZAR 420,000 - 620,000; Full time

Job summary

Financial Intelligence Centre (FIC) is seeking a junior to mid-level IT/Compliance professional to assist in implementing and enhancing compliance systems, data registration and reporting in line with the FIC Act. You will work under guidance to support the Compliance and Prevention division and engage with internal ICT teams.

Qualifications include a degree in IT or CS, and certifications such as Microsoft Data Analyst or SAS/SQL are preferable.

Qualifications

• Degree in Information Technology, Information Systems or Computer Science.
• Microsoft Data Analyst Certified (Preferred)
• Microsoft Certified Solutions Associate Certification (Preferred)
• SAS or SQL Certification (Preferred)

Responsibilities

• Assist in designing and maintaining compliance systems and data reporting frameworks.
• Assist in analysing compliance information to identify anomalies and trends.
• Support governance and controls with audits and regulatory requirements.
• Collaborate across ICT and data teams to implement system controls and data security.

Skills

Open-Source Intelligence Collection

Scripting Languages

Technical Documentation

Data Storage and Processing

AML/CFT/CPF protocols

Data Quality Assurance

Predictive analytics and modelling

Data Visualisation and Reporting

AI and ML methods in analytics

Education

Degree in Information Technology

IT/CS Certifications (Preferred)

Tools

SAS

SQL

Job description

Financial Intelligence Centre (FIC) is seeking a junior to mid-level IT/Compliance professional to assist in implementing and enhancing compliance systems, data registration and reporting in line with the FIC Act. You will work under guidance to support the Compliance and Prevention division and engage with internal ICT teams.

Qualifications include a degree in IT or CS, and certifications such as Microsoft Data Analyst or SAS/SQL are preferable.