Compliance Business Analyst - Financial Services, Regulatory,

Ref No. CLGMS041
Location Cape Town, South Africa
Start date ASAP
Job type Contract (6 Months +)
Job Status Closed
You can not apply for this job as its status is Closed.
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Compliance Business Analyst - Financial Services - Cape Town (CBD)

6 months contract role - Rate / Salary negotiable depending on experience


Compliance Business Analyst - Financial Services, Regulatory, POPI - Cape Town (CBD)

The Job

Detailed Job description:

With the regulatory environment in South Africa becoming stricter, there is also pressure with the financial services industry to comply with the changes.

As a Business Analyst in a regulatory environment, you will work on the following projects:

POPI (Protection of Personal Information)

Facilitate engagements with different stakeholders to conduct the current state assessment, used to measure compliance with the POPI Act.

Anti Money Laundering

Reviewing and redefining existing processes for the business to ensure alignment with regulatory requirements as set by South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC).

Analyse existing client information and business processes in order to ensure compliance with FICA.

Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)

Evaluate information gathered on different systems in order to report impacted clients to SARS.

Work with data from multiple systems in order to identify risks and gaps and escalate issues of non-compliance

Upfront Client Risk Profiling

Ensuring that new clients are profiled at on boarding through upfront screening and flagging of high risk clients at on boarding for the BU.


  • Understand business functions & processes as applicable to projects
  • Work with Compliance to identify possible solutions to regulatory requirements
  • Write Business Requirements with Compliance users
  • Analyse functional & system processes
  • Create Functional Specifications document
  • Run compliance Data extracts
  • Compliance Data analytics
  • Develop and execute test plans
  • Conduct QA Testing
  • UML Tools
  • SDLC

Key skills:

  • Compliance Business Analyst
  • Financial Services
  • a regulatory environment
  • POPI (Protection of Personal Information)
  • Anti Money Laundering
  • Foreign Account Tax Compliance Act
  • Compliance Data analytics

This is a 6 months initial contract with the possibility of extending - Based in Cape Town

For more information, please contact

Networkers acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers and is part of Gattaca Plc.

Gattaca Plc provides support services to Networkers and may assist with processing your application.

You can not apply for this job as its status is Closed.
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