Senior Analyst X2
3 weeks ago
**Purpose of the Job**:
To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this position will report to the Manager: FICA Supervision Department.
**Key Performance Areas**:
- Monitor compliance with the FIC Act by the accountable institutions;
- Identify and report trends in the financial services sector with possible impact on the FSCA’s ability to discharge its duties
as a Supervisory Body;
- Conduct on-site and/or offsite inspections and other supervisory activities in terms of the FIC Act;
- Assist with investigations of all complaints relating to accountable institutions;
- Actively participate in and contribute to industry and FSCA committees as and when required;
- Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
- Perform administrative or other supervisory activities relating to the regulatory framework.
***
**Other Key Competencies**:
information gathering; good interpersonal skills; the ability to work in a team; emotional intelligence; customer relations; persuasiveness
skills and good computer skills.
- FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with_
- disabilities are encouraged to apply._
Bachelor’s degree in Commerce, Law or other relevant discipline with at least 3 years working experience within the financial services
the Financial Sector Regulation Act is essential. Excellent report writing skills are essential.
-
Senior System Administrator x2
4 weeks ago
Pretoria, South Africa Premium Consulting Full timeSenior System Administrator x2Qualifications, skills and experience: A Bachelors Degree (NQF Level 7) or NQF 6 Diploma in computer science/engineering, or information technology. Certified Linux Administration. Certified Virtualisation or cloud Administration. At least ten years of experience with server environments including the following: Microsoft 365...
-
Security Analyst X2
4 weeks ago
Pretoria, South Africa IOCO Full timeiOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Security Analyst to join our team. As a Security Analyst, you'll be responsible for responsible for monitoring all connectivity environments, as well as continuous updates of all daily reports. What you’ll do:Monitoring of all environments (LogPoint, SEP Portal,...
-
Security Analyst X2
2 weeks ago
Pretoria, South Africa IOCO Full timeiOCO Infrastructure Services Invites You to Explore Possibilities. We are seeking a Security Analyst to join our team. As a Security Analyst, you'll be responsible for responsible for monitoring all connectivity environments, as well as continuous updates of all daily reports.  What you’ll do: Monitoring of all environments (LogPoint, SEP...
-
Technical Test Analyst
6 hours ago
Pretoria, South Africa Adzuna ZA B C2 Full timeTechnical Test Analyst (Senior)Johannesburg/PretoriaResponsibilities:Defining and implementing test plan on projectsPreparation and communication of Test reports during test execution (SIT sand UAT)Planning and effort estimation for test case executionPlanning, organizing and supporting test case creationCoordinating test data creation with the developers...
-
Technical Test Analyst
1 week ago
Pretoria, South Africa Network Recruitment Full timeTechnical Test Analyst (Senior)Johannesburg/PretoriaResponsibilities: Defining and implementing test plan on projects Preparation and communication of Test reports during test execution (SIT sand UAT) Planning and effort estimation for test case execution Planning, organizing and supporting test case creation Coordinating test data creation with the...
-
Technical Test Analyst
1 week ago
Pretoria, South Africa Network Recruitment Full timeTechnical Test Analyst (Senior)Johannesburg/PretoriaResponsibilities:Defining and implementing test plan on projectsPreparation and communication of Test reports during test execution (SIT sand UAT)Planning and effort estimation for test case executionPlanning, organizing and supporting test case creationCoordinating test data creation with the developers...
-
Senior Analyst
4 weeks ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job** The Issuers and intermediaries Department of the FSCA is responsible for licencing and supervising OTC derivative providers who as a regular feature of their business originate OTC derivatives or make a market in OTC derivatives. The person appointed to this position will be stationed in the Market Integrity and Supervision Division...
-
Senior Analyst X2
7 days ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job** To oversee the implementation and supervision of the regulatory framework for credit ratings agencies (“CRAs”) and financial benchmark administrators (“FBAs”). CRAs are primarily regulated and supervised in terms of the Credit Rating Services Act No. 24 of 2012 (“CRS Act”); and the regulations of financial benchmarks is...
-
Senior Analyst
4 weeks ago
Pretoria, South Africa The Competition Commission Full timeThe Competition Commission seeks to appoint a dynamic, hard-working and committed **Senior Analyst **in** Market Inquiries**. The successful applicant will initially work on the Media and Digital Platforms Market Inquiry (MDPMI). Subsequent to the completion of this inquiry, the individual will move to other market inquiries for the remainder of the fixed...
-
Senior Project Manager
4 weeks ago
Pretoria, South Africa HR Genie Full timeOur Client a Global tech firm is seeking a Senior Project Manager ICT Infrastructure to join their team in Pretoria on a contract basis. They offer stability, growth, attractive rates and a great working environment. As a Senior Project Manager, you'll be responsible for managing and overseeing the implementation of IT infrastructure projects in line with...
-
Senior Risk Analyst
4 weeks ago
Pretoria, South Africa South African Reserve Bank Full time-The main purpose of this position is to oversee and facilitate risk and compliance management and provide team leadership in the preparation, execution and reporting of strategic, operational and specialised risks for the National Payment System Department (NPSD). -Detailed Description Create a performance culture in the division, define performance...
-
Senior Analyst
3 weeks ago
Pretoria, South Africa Financial Sector Conduct Authority Full time**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Monitor compliance with...
-
Senior Risk Analyst
7 days ago
Pretoria, South Africa Kamo Placements Full time*** - Lead the measurement, attribution and analysis of the investment performance of the reserves portfolios. - Lead the formulation and implementation of the strategic asset allocation (SAA) and risk budgeting processes. - Maintain the investment performance measurement and attribution models and generate appropriate analysis to ensure that the drivers of...
-
Associate Risk Analyst
5 days ago
Pretoria, South Africa South African Reserve Bank Full time-The purpose of this position is to measure, analyze and attribute performance measures to investment portfolios as well as to provide specialist knowledge in the Investment Performance Measurement and Attribution Section of the Risk Management Division in the Financial Markets Department of the South African Reserve Bank (SARB). -Detailed Description ...
-
Senior Technical Test Analyst
2 weeks ago
Pretoria, South Africa Adzuna ZA B C2 Full timeKey Responsibilities:Define and implement test plans for projects.Prepare and communicate test reports during test execution (SIT and UAT).Plan, organize, and support test case creation.Coordinate test data creation with developers and test analysts.Ensure appropriate test environment access levels for testers.Assist in manual test case execution and defect...
-
Associate Insurance Analyst
4 weeks ago
Pretoria, South Africa South African Reserve Bank Full time-The main purpose of this position is to perform prudential oversight of registered insurance companies ‒ on a solo and group level through a combination of off-site and on-site monitoring and supervision ‒ to ensure financial soundness and sound governance of solo insurers and insurance groups. -Detailed Description Assist and provide input into the...
-
Senior Risk Analyst
7 days ago
Pretoria, South Africa Kamo Placement Full timeGauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) The purpose of this position is to provide specialist knowledge and manage, analyse and attribute performance measures to the investment portfolios of the company. **JOB DESCRIPTION** - Lead the measurement, attribution and analysis of the investment performance of the...
-
Senior Technical Test Analyst
2 weeks ago
Pretoria, South Africa Network Recruitment Full timeKey Responsibilities:Define and implement test plans for projects.Prepare and communicate test reports during test execution (SIT and UAT).Plan, organize, and support test case creation.Coordinate test data creation with developers and test analysts.Ensure appropriate test environment access levels for testers.Assist in manual test case execution and defect...
-
Senior Technical Test Analyst
2 weeks ago
Pretoria, South Africa Network Recruitment Full timeKey Responsibilities: Define and implement test plans for projects. Prepare and communicate test reports during test execution (SIT and UAT). Plan, organize, and support test case creation. Coordinate test data creation with developers and test analysts. Ensure appropriate test environment access levels for testers. Assist in manual test case execution and...
-
Analyst: Corporate Actuarial
7 days ago
Pretoria, South Africa Ditshaba Full time**Purpose of the Job: The Analyst: Corporate Actuarial** is responsible to support the Manager to manage and provide actuarial service advice to the organisation. **Qualifications and Experience** - Bachelor’s Degree/ Advanced Diploma in Actuarial Science/Mathematics related qualification. - Relevant 4 years experience in an Actuarial environment. **Key...