System Compliance Analyst
Pinpoint One Human Resources
- R Undisclosed
- Permanent Senior position
-
Centurion
- Posted 28 Aug 2025 by Pinpoint One Human Resources
- Expires in 29 days
-
Job 2620869
About the position
Shape the Future of Financial Compliance!
Exciting Opportunity for a dynamic System Compliance Analyst to join a leading regulatory authority at the forefront of financial intelligence!
About the Role
Join a prestigious team where you'll implement, monitor, and enhance compliance systems related to data reporting requirements. Make a tangible impact in the financial sector by ensuring adherence to critical anti-money laundering regulations.
What You'll Do
- Provide expert guidance on AML compliance requirements
- Design and review reporting systems and processes
- Conduct comprehensive system reviews of financial institutions
- Develop innovative solutions to enhance compliance oversight
- Create diagnostic tools for monitoring and risk assessment
What You Need
- Degree in Computer Science, Information Systems or equivalent
- 3+ years' experience in compliance/risk (5+ years advantageous)
- Minimum 2 years' practical AML/CFT experience
- Strong data management background
- Exceptional communication and project management skills
Interested?
if you're ready to take your database career to the next level of purpose and influence, send us:
- Your latest CV with an executive summary
- Your notice period
- Your current and expected salary
- Your current role and location
Desired Skills:
- AML/CFT
- Data Management
- compliance/risk
Desired Qualification Level:
About The Employer:
Our client is the country's premier financial monitoring and integrity body that plays a critical role in safeguarding our economy.
Employer & Job Benefits:
- Competitive salary package
- Opportunity to work with cutting-edge compliance technologies
- Contribute to the integrity of South Africa's financial system
- Professional growth in a high-impact regulatory environment
Pinpoint One Human Resources
About the agency
ABOUT US - SMALL company BIG on delivery.
pinpoint one celebrated 11 successful years in business on 1 May 2009!
Our success is measured in the benefits we offer you, our client:
*our ability to partner with you to deliver suitable candidates in order to fill your vacancies
*our comprehensive recruitment processes which minimise your risk of hiring the wrong person
*for the job cost effective recruitment services
*offering you a recruitment methodology that is most suitable for the assignment
*experienced recruitment consultants who are competent to manage your assignments, ensuring
delivery of the best candidates in the shortest possible time
* being an established consultancy business with a credible reputation
*having invested in processes and an infrastructure that enables a quality delivery for you
*dedicating two account managers who understands your business and ensures continuity of
long-term, mutually beneficial relationships
We are proud of.....
*having completed 11 years successfully in business
*being a credible and professional small business *having successfully delivered on recruitment assignments to clients in the public and private sectors, across professions
*enjoying long-term, mutually beneficial relationships with many of our clients and applicants, some since inception in 1999
*contributing to our clients transformation objectives - 81% of our all placements made in 2009 / 2010 are HDSA – 82.00% African Males and Females; and 36.00% Females
*having a B-BBEE Certificate confirming that we are a Level 1 Contributor with an
overall score of 103.95 / 100
*being a black empowered enterprise with 62,55% ownership by Females
*supporting a values driven culture – integrity, sense of urgency and a strong service and delivery focus
*our team of 19 talented people with 76 years experience in recruitment and assessment, *extensive experience gained in the corporate sector in human resources management
*94% of all pinpoint one staff are HDSA (African, Coloured and Indian) Males and Females
* a recruitment team committed to the pinpoint one professional processes and high standards
*our Consultants who are graduates who are mentored and trained in-house
*study bursaries being available to ALL staff for their personal development
*the projects managed by pinpoint one created job opportunities for others
*providing study bursaries to and host art exhibitions for underserved artists studying at
Artist Proof Studi
*our Corporate Social Investment Projects supported since 2001 having won 2 Business Day and Business and Arts South Africa Awards
for effective sponsorship of the arts.......
pinpoint one is a successful SMALL Business in South Africa!
Our clients and applicants benefit from our professional delivery in a BIG way!
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