Senior Analyst

2 weeks ago


Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

**FIC is an equal opportunity employer. Preference will be given to** suitably qualified female applicants **in line with our Employment Targets and our commitment to diversifying our workforce.**

KEY PERFORMANCE AREAS
- Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering.
- Deliver strategic results through the team by translating strategy into operational deliverables through the analysis of relevant data.
- Supervise the preparation of financial intelligence products involving complex financial information on a variety of tactical, operational, and strategic issues.
- Act as a technical reference point for information and financial analysis and offer solutions to a variety of complex problems in support of issues within the area of responsibility.
- Direct analysts to research, evaluate, analyse, fuse, and interpret reporting from multiple sources to produce current and finished (basic) intelligence products.
- Supervise the creation of charts and graphics to explain findings.
- Act as a technical reference point for information and financial analysis and offer solutions to a variety of complex problems in support of issues within the area of responsibility.
- Direct analysts to research, evaluate, analyse, fuse, and interpret reporting from multiple sources to produce current and finished (basic) intelligence products.
- Supervise the creation of charts and graphics to explain findings.
- Identify and recommend optimal resources for tasks in terms of skills and technical ability when required.
- Plan and manage outputs with limited supervision.
- Working with managers and members of other agencies in support of combating crime priorities to ensure the production of the most complete and accurate assessments possible.
- Develop an understanding of the client's objectives and translate the client’s objective into a value-added service.
- Prepare and present financial intelligence assessments and briefings to the Centre’s clients.
- Advise management on financial intelligence issues and challenges as appropriate.
- Support crisis planning and operations.
- Represent the organisation at working groups, meetings, conferences, and seminars.
- Provide feedback to staff members as and when required.
- Provide mentorship / coaching and ensuring transfer of skills to colleagues.
- Ensure the analyst team understand and support the organisation’s vision, values and strategy.
- EDUCATION, SKILLS AND EXPERIENCE- Essential Qualification: University Degree.
- Preferred Qualification Post Graduate Degree - IT related/Data Analytics/
- A strong research knowledge
- An applied understanding of the South African Constitution
- Knowledge and experience using the Microsoft office suite with specific advanced knowledge of Excel and PowerPoint are a prerequisite
- Knowledge and experience using the SQL or SAS is a prerequisite
- Anti-Money laundering training will be a prerequisite
- Statistical analysis capabilities is an added advantage



  • Pretoria, Gauteng, South Africa Acumen Recruitment Full time

    Senior Financial Analyst - InsuranceWe are looking for a Senior Financial Analyst with expertise in insurance to join our team at Acumen Recruitment.About the JobThis is a remote opportunity that offers great international exposure, working with clients based in Bermuda. As a Senior Financial Analyst, you will be responsible for analyzing financial data,...


  • Pretoria, Gauteng, South Africa Reverside Professional Services (Pty) Ltd Full time

    Senior Business Analyst OpportunityReverside Professional Services (Pty) Ltd is seeking a senior Business Analyst with 2-5 years of experience in building reports and dashboards. The ideal candidate will have a sound understanding of data modelling, both logical and physical models.**Responsibilities:**Provide meaningful descriptions for individually named...

  • Senior Claims Analyst

    2 hours ago


    Pretoria, Gauteng, South Africa Marsh Middle East And Africa Full time

    Senior Claims Analyst Job DescriptionWe are seeking a seasoned Senior Claims Analyst to join our Risk Consulting team at Marsh.This role involves handling complex claims and advising on significant cases for clients across various industries.Responsibilities include:Assessing claims data and identifying potential issues.Communicating effectively with clients...


  • Pretoria, Gauteng, South Africa Webuycars Full time

    Job Description:We are seeking a highly skilled Senior Business Analyst to join our team at Webuycars. As a Senior Business Analyst, you will be responsible for analyzing and improving business processes to ensure seamless operations.Key Responsibilities:Analyze complex business requirements and develop clear specifications.Evaluate system capabilities and...


  • Pretoria, Gauteng, South Africa Armstrong Appointments Full time

    Job OverviewArmstrong Appointments is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our accounting department, you will be responsible for managing the full accounting and tax function of our client portfolio.

  • Senior Seed Analyst

    6 days ago


    Pretoria, Gauteng, South Africa Curro Holdings Ltd Full time

    Company Overview:Curro Holdings Ltd, a leading supplier of premium vegetable, flower and lawn seed varieties, seeks a highly skilled Senior Seed Analyst to join their team. This is an exciting opportunity for individuals passionate about seed analysis and quality control.


  • Pretoria, Gauteng, South Africa Network Finance. Full time

    Job Title: Senior Financial Analyst Johannesburg NorthWe are seeking an experienced Senior Financial Analyst to join our team at Network Finance in Johannesburg North. As a Senior Financial Analyst, you will play a pivotal role in driving fiscal stability and prosperity in the dynamic world of mining and minerals.Duties & Responsibilities:Reporting directly...

  • Senior Data Analyst

    3 days ago


    Pretoria, Gauteng, South Africa Kontak Recruitment Full time

    Senior Data AnalystA leading retail services company is seeking a highly skilled Senior Data Analyst to drive business growth and improvement through data visualization, reporting, and analytics. As a key member of the team, you will be responsible for consolidating data from multiple sources, analyzing trends, and providing actionable insights to inform...

  • Senior Analyst

    4 weeks ago


    Pretoria, Gauteng, South Africa FSCA South Africa Full time

    Job title : Senior Analyst - Prudential SupervisionJob Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job:  To monitor and assess compliance by retirement funds and fund administrators with applicable legislation particularly in regard to  their financial soundness through...


  • Pretoria, Gauteng, South Africa Purple Sales Full time

    Job Title: Senior Business Intelligence AnalystIndustry: B2B Appointment Setting & Sales ServicesType: Contract, Remote Work OpportunityAbout the PositionPurple Sales is a hybrid Marketing & Sales Agency seeking an experienced Senior Business Intelligence Analyst to join our team on a contractor basis. In this role, you will utilize advanced data-sourcing...


  • Pretoria, Gauteng, South Africa Boxfusion Full time

    Job Title : Senior Business AnalystAccountable to : Head of Business AnalysisBased : CenturionSalary : Market-relatedCommencement date : December / JanuaryOverview : A senior business analyst's role will involve taking on a more strategic and leadership-oriented position within the business analysis field, which includes strategic analysis, requirements...


  • Pretoria, Gauteng, South Africa Tumaini Full time

    A company in Pretoria east is currently on the hunt for a Senior Operations Analyst in their Payroll division.RequirementsDegree/diploma or certificates relating to SQL courses3-5 years experience in a similar roleExpert in Office related softwareFamiliar with the Insurance Industry and collecting via Stop orders (Payroll deductions)Evidence of working with...


  • Pretoria, Gauteng, South Africa Execustaff Full time

    As a Senior Biostatistics Analyst at Execustaff, you will play a critical role in designing and analyzing clinical trials.Key ResponsibilitiesDeveloping statistical analysis plans (SAPs) and collaborating with other biostatisticians to ensure accurate resultsCreating or reviewing programming specifications for analysis datasets, tables, listings, and...


  • Pretoria, Gauteng, South Africa Colgate-Palmolive Full time

    About the RoleWe are seeking a highly skilled Tax professional to join our team as a Senior Tax Analyst.In this role, you will be responsible for supporting business growth through analysis, implementation and compliance with legislative tax requirements and changes.You will work closely with local, regional and global teams to ensure accurate and timely tax...


  • Pretoria, Gauteng, South Africa Data Centrix Full time

    Datacentrix's client in Pretoria is looking for a Senior Business Analyst with strong experience in gathering business requirements using Agile methodology (development approaches that employ continual planning, learning, improvement, and team collaboration), Bachelors degree in IT or equivalent, Minimum of five and ideal eight years' experience in business...


  • Pretoria, Gauteng, South Africa CSG Recruit (Pty) LTD Full time

    Senior Business AnalystMy client has an opportunity for a Senior Business Analyst. The successful candidate will be responsible for providing functional support to users of the Enterprise Resource Planning (ERP) system, with a strong focus on business analysis, configuration, testing, enhancing, and optimisation driving business analysis initiatives, from...


  • Pretoria, Gauteng, South Africa Afrifocus Securities Full time

    We are looking for a skilled Senior Financial Analyst to join our team at Afrifocus Securities. The ideal candidate will be responsible for managing accounting procedures and computer application systems that deliver the accounting records.The successful candidate will provide monthly financial reports and interpret financial information to managerial staff,...


  • Pretoria, South Africa The Competition Commission South Africa Full time

    The Competition Commission (Commission) is seeking to recruit dynamic, hard-working and committed individuals to fill the positions of Senior Analysts in the Market Inquiry Division. The job requires applicants to have a need to achieve results in a logical manner, whilst at the same time maintaining quality and ensuring that standards are met. **A starting...

  • Senior Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa FSCA South Africa Full time

    Job title : Senior Analyst : Economic Analysis and Market Research Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job:To provide support to FSCA departments, particularly the supervision departments by reviewing the disclosure, advertising and marketing...


  • Pretoria, Gauteng, South Africa Isilumko Staffing (Jhb) Full time

    Senior Systems Analyst : Centurion : FTC To Analyst, Design and Enhance Systems, to obtain optimal results and agreed project delivery levelKey Performance Areas :Understand and Familiarise :Project's business requirementsOrganisation's business processesLogical architecture of the blueprint designDefine the physical architecture for the proposed...