Current jobs related to Analytics Compliance Analyst - Cape Town - Guardian Recruiting

  • Junior Data Analyst

    4 months ago

    Cape Town, South Africa Idiro Analytics Full time

    Idiro Analytics, a European headquartered AI and analytics company is looking for a number of junior data analysts to work for our clients, who are based in Europe and N. AMerica, primarily in the following industries: retail, insurance, banking and telecoms. **Requirements**: - Perfect fluent English - Very strongt SQL skills - Experience in Tableau,...

  • Insights Analyst

    4 months ago

    Cape Town, South Africa Genii Analytics (Pty) Ltd Full time

    INSIGHTS ANALYST ROLE **Responsibilities**: - Monitor & Analyse transactions for assigned client programs - Use appropriate forms and definitions for assigned programs - Use analytics monitoring tools, systems, and processes as directed - Maintain knowledge and understanding of assigned client program's products and processes through ongoing training and...

  • Compliance Analyst

    1 month ago

    Cape Town, South Africa CA Financial Appointments Full time

    Investment Compliance Analyst opportunity is available with one of my Investment Analytics client team. You will need to have related industry experience with exposure to investment compliance and relevant regulatory requirements as well as compliance software exposure such as StatPro, Fundamental and strong Excel skills, too!Responsibilities: Maintain a...

  • Technology Risk

    4 months ago

    Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time

    **Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

  • Compliance Data Analyst

    3 months ago

    Cape Town, South Africa CA Financial Appointments Full time

    Investment compliance team seek a Compliance Data Analyst to join them. This role is responsible for the compliance data analysis and collation to a niche compliance team. This team support investment management, wealth management, retirement fund solutions and fund services. Dynamic team with hybrid working model, who offer a challenging yet rewarding...

  • Technology Risk

    3 months ago

    Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time

    **Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

  • Compliance Data Analyst

    3 months ago

    Cape Town, South Africa Luno Full time

    **About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

  • Technology Risk

    3 months ago

    Cape Town, South Africa Surgo HR & Training Full time

    Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for a...

  • Call Centre Quality Moderator

    4 months ago

    Cape Town, South Africa Genii Analytics (Pty) Ltd Full time

    Monitor & Analyse transactions for assigned client programs - Use appropriate forms and definitions for assigned programs - Use analytics monitoring tools, systems, and processes as directed - Maintain knowledge and understanding of assigned client program's products and processes through ongoing training and handling of customer transactions - Analyse large...

  • Compliance Data Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    CA Financial Appointments is seeking a skilled Compliance Data Analyst to join their team. This role is responsible for providing critical support to the investment compliance team by analyzing and collating data to ensure compliance with regulatory requirements.Key Responsibilities:Instrument classification and data analysis in accordance with regulatory...

  • AML Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

  • Data and Analytics Manager

    4 months ago

    Cape Town, South Africa Ackermans Full time

    **KEY RESPONSIBILITIES**: - **Enablement of Self-Help Data Analytics**: Establish processes, technology, tools, skills, and knowledge for data management and consumption. - **Strategic Analytics Services**:Define complex business questions, develop appropriate analytics models, and identify relevant data sources for analysis. - **Engagements**: Form...

  • Investment Compliance Analyst

    4 weeks ago

    Cape Town, South Africa Adzuna ZA B C2 Full time

    You will be joining a dynamic Analytics team - specialising in risk, performance, cash flow management and compliance services.Required understanding of various investment regulations, including AIFM, UCITS for EU funds, CISCA / Board Notice 90, ASISA , Board Notice 52 , and Reg 28 compliance.

  • Investment Compliance Analyst

    4 weeks ago

    Cape Town, South Africa Dynexity Full time

    You will be joining a dynamic Analytics team - specialising in risk, performance, cash flow management and compliance services.Required understanding of various investment regulations, including AIFM, UCITS for EU funds, CISCA / Board Notice 90, ASISA , Board Notice 52 , and Reg 28 compliance.

  • Investment Compliance Analyst

    4 weeks ago

    Cape Town, South Africa Dynexity Full time

    You will be joining a dynamic Analytics team - specialising in risk, performance, cash flow management and compliance services.Required understanding of various investment regulations, including AIFM, UCITS for EU funds, CISCA / Board Notice 90, ASISA , Board Notice 52 , and Reg 28 compliance.

  • Financial Analyst

    16 hours ago

    Cape Town, Western Cape, South Africa TalentCru Full time

    Financial Analyst Job DescriptionTalentCru is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for managing and preparing financial transactions, analyzing data, and preparing financial reports.Key Responsibilities:Financial Record Management: Prepare and maintain accurate and timely financial...

  • Financial Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    CA Financial Appointments is seeking a skilled Credit Analyst to support their investment team. The ideal candidate will have a strong analytical mindset and be able to prepare loan submissions and related agreements. Key responsibilities include ensuring compliance with company policies and procedures, preparing financial forecast models and investment...

  • Mi/data Analyst

    4 months ago

    Cape Town, South Africa TTEC Full time

    MI/Data Analyst Reporting Analyst **Responsibilities**: The Reporting Analyst is fully dedicated to and receives work from the Retail Contact Center Business Intelligence (RCC BI) team. The role solves complex business problems and issues using data from internal and external sources to provide insight to decision-makers. The Reporting Analyst work...

  • Analytics Lead

    3 weeks ago

    Cape Town, Western Cape, South Africa 2U Full time

    About This RoleWe are seeking a highly skilled Senior Data Engineer to join our team at 2U. As a key member of our analytics team, you will be responsible for constructing data sources to support analytics, analysis, and data modeling. This includes generating data-driven insights to advance the company's objectives and inform operational decision-making.Key...

  • Senior Credit Risk Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa Hyperclear Tech Full time

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to lead our Analytics Hub team at Hyperclear Tech. As a key member of our team, you will be responsible for delivering high-quality analytical services across the credit life cycle.Key ResponsibilitiesLead the Analytics Hub team and provide guidance and mentorship to team...

Analytics Compliance Analyst

4 months ago

Cape Town, South Africa Guardian Recruiting Full time

**_Job Specification_**
Purpose of this job is to provide portfolio analytics and other supporting analysis in relation to institutional client portfolios and within the relevant regulatory frameworks
Retrieve, validate, reconcile, analyse, and prepare data for monthly, quarterly, and annual deliverables including but not limited to Regulation 28 and Regulation 30
Interrogate and analyse data
Generate client reports
Interpret and analyse report results
Check reports generated by other Analysts
Communicate with clients and respond to report queries Provide ad hoc analyses and supporting output
Manually recalculate statistics
Develop career objectives and goals
Establish a quality management process
Research and share emerging best practices
Evaluate and assess potential technical solutions
Engage with other teams and business units to ensure a holistic approach to learning and development and systems improvement
Obtain necessary input in order to meet deliverables

**_Minimum Requirements_**
Undergraduate degree with a financial or accounting focus Honours preferred
0 - 4 years of working experience in compliance, accounting, or audit
Pro-active
Possesses problem-solving skills
Attention to detail
Takes ownership of reasonability, correctness, and delivery of output
Able to work well with team members and collaborate on deliverables/projects but also able to work independently
Good personal time management and work management skills The nature of the job means that a high level of resilience and emotional maturity is required
Ability to work with large quantities of portfolio and market data
Understanding of portfolio and instrument level information Interest in financial services and investment compliance
Good communication skills, both verbal and written

All job postings are in accordance with our Client's BEE requirements