Senior Analyst
1 month 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 person appointed to this position will report to the Manager: AML/CFT 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**:
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan.
**Closing Date**:12 September 2024
-
Senior Business Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ProDevelopment Group Full timeSenior Business AnalystProDevelopment Group is seeking a highly skilled Senior Business Analyst to join their team in Sandton. As a Senior Business Analyst, you will play a critical role in ensuring the success of our projects by analyzing business needs and developing solutions to meet those needs.Key ResponsibilitiesExecute business analysis activities in...
-
Senior Business Analyst
2 days ago
Pretoria, Gauteng, South Africa Network Recruitment Full timeJob Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Network Recruitment. As a Senior Business Analyst, you will play a key role in maintaining and enhancing our financial software applications, ensuring that the functionality of these systems supports the needs of all users and business processes.Key...
-
Senior Business Analyst
2 days ago
Pretoria, Gauteng, South Africa Network Recruitment Full timeJob Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Network Recruitment. As a Senior Business Analyst, you will be responsible for maintaining and enhancing our financial software applications, ensuring that the functionality of these systems supports the needs of all its users and business...
-
Senior BI Analyst
4 months ago
Pretoria, South Africa Moyo Talent Solutions Full time**We are Recruiting: Senior BI Analyst** The BI Analyst is responsible for turning data into information, information into insight, and insight into business decisions. Responsibilities include conducting full life-cycle activities for business intelligence, from requirement analysis and design of key business metrics to reporting...
-
Senior Business Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ProDevelopment Group Full timeSenior Business AnalystProDevelopment Group is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a critical role in driving business growth and improvement by analyzing complex business problems and developing effective solutions.Key ResponsibilitiesConduct iterative and adaptive planning and...
-
Senior Financial Systems Analyst
2 days ago
Pretoria, Gauteng, South Africa Network Recruitment Full timeJob Title: Senior Business AnalystNetwork Recruitment is seeking a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will play a critical role in maintaining and enhancing our financial software applications, ensuring they meet the needs of our users and business processes.Key Responsibilities:Develop and maintain...
-
Senior Business Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ProDevelopment Group Full timeSenior Business AnalystProDevelopment Group is seeking a highly skilled Senior Business Analyst to drive business analysis and strategy across our organization. As a key member of our team, you will be responsible for defining business needs, developing solutions, and ensuring successful implementation.Key Responsibilities:Conduct business analysis and...
-
Senior Data Analyst
4 months ago
Pretoria, South Africa Panagora Group Full timeExperience : 5-7 years Panagora Group is a social enterprise dedicated to providing high-quality, high-impact international health, development, and learning consulting. We are a dynamic woman - and employee-owned small business partner focused on market-based and integrated local solutions that strengthen country capacity and independence; and on learning,...
-
Senior Business Analyst
2 weeks ago
Pretoria, Gauteng, South Africa ProDevelopment Group Full time{"title": "Senior Business Analyst", "description": "Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at ProDevelopment Group. As a Senior Business Analyst, you will play a key role in driving business change and improvement by defining business needs and developing solutions to meet those needs.Key ResponsibilitiesConduct...
-
Data Analyst
1 week ago
Pretoria, Gauteng, South Africa iStaff Recruitment Full timeData Analyst Job DescriptionWe are seeking a highly skilled Data Analyst to join our team at iStaff Recruitment. As a Data Analyst, you will play a crucial role in extracting insights from data to inform business decisions.Key Responsibilities:Data Acquisition: Gather data from various sources, including databases, spreadsheets, and web applications, and...
-
Senior Data Visualization Analyst
4 months ago
Pretoria, South Africa Panagora Group Full timeExperience : 5-7 years Panagora Group is a social enterprise dedicated to providing high-quality, high-impact international health, development, and learning consulting. We are a dynamic woman - and employee-owned small business partner focused on market-based and integrated local solutions that strengthen country capacity and independence; and on learning,...
-
Senior Data Visualization Analyst
3 months ago
Pretoria, South Africa Panagora Group Full time**Job Information**: Project/Activity - USAID/South Africa TSS Industry - USAID City - Pretoria State/Province - Gauteng Country - South Africa Zip/Postal Code - 0002 HIghest Level of Education - Postgraduate Degree Work Experience - 5-7 years Panagora Group is a social enterprise dedicated to providing high-quality, high-impact international health,...
-
Senior Risk Analyst
5 months ago
Pretoria, South Africa South African Reserve Bank Full time**Job title: Senior Risk Analyst** **Location: Head Office, Pretoria** **Organisation: Integrated Risk Management Division** **Department: Risk Management and Compliance **Department** **Brief description** The main purpose of this position is to assist in the provision of risk management services and the delivery of strategic initiatives within the...
-
BI Analyst
4 months ago
Pretoria, South Africa JSRH Solutions Full timeWe Are Hiring: Mid - Senior BI Analyst Cape Town l Centurion l Hybrid (80% Remote) Salary Negotiable We are looking for passionate BI Analysts who turns data into information, information into insight, and insight into business decisions. This includes, requirements analysis and design, database development and reporting capabilities, and continuously...
-
BI Analyst
4 months ago
Pretoria, South Africa JSRH Solutions Full timeWe Are Hiring: Mid - Senior BI Analyst Cape Town or Centurion l Hybrid (90% Remote) We are looking for passionate BI Analysts who turns data into information, information into insight, and insight into business decisions. This includes, requirements analysis and design, database development and reporting capabilities, and continuously monitoring performance...
-
Data Analyst
3 days ago
Pretoria, Gauteng, South Africa ATripleA Recruitment and Temps Full timeJob Title: Data AnalystWe are seeking a highly motivated and detail-oriented Data Analyst to join our team. As a Data Analyst, you will be responsible for collecting, processing, and analyzing data to help drive business development and operations within the organization.Key Responsibilities:Collect and process data from various internal and external...
-
Senior Systems Analyst
2 weeks ago
Pretoria, Gauteng, South Africa Falcorp Resources Full timeJob DescriptionFalcorp Resources is seeking a highly skilled Senior Systems Analyst to join our team. As a key member of our technology department, you will play a critical role in designing and implementing technical solutions that meet the business requirements of our organization.Key ResponsibilitiesAnalyze business requirements and design technical...
-
Senior Data Analyst
3 months ago
Pretoria, South Africa Panagora Group Full time**Job Information**: Project/Activity - USAID/South Africa TSS Industry - USAID City - Pretoria State/Province - Gauteng Country - South Africa Zip/Postal Code - 0002 HIghest Level of Education - Master's Degree Work Experience - 5-7 years Panagora Group is a social enterprise dedicated to providing high-quality, high-impact international health,...
-
Senior Data Analyst
3 months ago
Pretoria, South Africa Panagora Group Full time**Job Information**: Project/Activity - USAID/South Africa TSS Industry - USAID City - Pretoria State/Province - Gauteng Country - South Africa HIghest Level of Education - Tertiary level degree Work Experience - 5-7 years - Consultancy | Pretoria or Johannesburg, South Africa or Remote (Sessions are mostly conducted online, so the consultant needs to...
-
Senior Analyst
3 months ago
Pretoria, South Africa The Competition Commission Full time**Senior Analyst: Mergers and Acquisitions.** The core function of a Senior Analyst is to investigate mergers and acquisitions, as part of a team and/or independently. The position reports to the Principal Analyst (Head of a Team). **A starting annual total cost to company package of R 1 157 914,14 (negotiable commensurate with experience)** **Please note...