Senior Analyst

3 days ago

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

JOB PURPOSE:
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.
- 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 would be an added advantage

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