SENIOR SPECIALIST – DATA ANALYSIS

Reference Number: FSCA.297
Purpose of the Job:
To develop information data-driven insights and apply cognitive science for planning and policy development. Create Artificial Intelligence algorithms, analyze large datasets, and transform insights into actionable business decisions.
Location: Pretoria
Closing Date: 27 March 2024
Job Type: Permanent
Salary: Market Related
EE Position: Yes

Key Performance Areas:

Develop predictive modeling and trend analysis tools
Act as the organization’s Data Analytics expert
Understand and extract meaning from complex data relationships
Provide guidance on data capture and mapping to business questions
Conduct in-depth analysis of data using data mining and profiling techniques
Define, implement, and standardize metrics, reports, and visualizations
Guide and develop the data analysis team
Manage a team of resources, business plan, and budget
Ensure personnel management activities comply with FSCA policies

Other Key Competencies:

Active listening, critical thinking, analytical thinking
Attention to detail, financial and numeracy skills
Proficiency in MS Office, excellent communication skills
Good interpersonal skills and emotional intelligence
Structured problem solving, research & analysis, innovation project management, stakeholder management

Requirements:

Degree in Statistics, Engineering, Mathematics, Data Analytics, Business Analytics, or equivalent
Minimum of 8 to 10 years’ work experience in designing, researching, and implementing machine learning systems, preferably in the financial services sector
Experience in creating machine learning models, coding, and programming languages such as Python, Java, C++, C, R, and JavaScript
Skills in advanced Math and Statistics, including linear algebra, calculus, and Bayesian statistics

APPLY HERE: Link

SENIOR INVESTIGATOR – ENFORCEMENT DEPARTMENT

Reference Number: FSCA156
Purpose of the Job:
Conduct forensic regulatory investigations within the financial services industry and take responsibility for regulatory and enforcement action.
Location: Pretoria
Closing Date: 26 March 2024
Job Type: Permanent
Salary: Market Related
EE Position: Yes

Key Performance Areas:

Create and execute investigation plans
Assess complaints and new cases
Conduct quality investigations
Execute enforcement actions and draft enforcement documentation
Ensure compliance with protocols and procedures
Identify and implement methods to improve efficiency and quality

Other Key Competencies:

Proven interviewing skills
Confident and decisive approach
High level of judgment and integrity
Ability to work independently, impartially, and objectively
Draft investigation reports supported by evidence

Requirements:

LLB, BCom, or B degree in Forensic Science and Technology
Minimum of 10 years’ experience in litigation, prosecution, forensic investigation, or forensic accounting
Knowledge of the law of evidence and financial sector laws

APPLY HERE: Link

INVESTIGATOR – ENFORCEMENT DEPARTMENT

Reference Number: FSCA715
Purpose of the Job:
Conduct forensic regulatory investigations within the financial services industry and take responsibility for regulatory and enforcement action.
Location: Pretoria
Closing Date: 26 March 2024
Job Type: Permanent
Salary: Market Related
EE Position: Yes

Key Performance Areas:

Create and execute investigation plans
Assess complaints and new cases
Conduct quality investigations
Execute enforcement actions and draft enforcement documentation
Ensure compliance with protocols and procedures
Identify and implement methods to improve efficiency and quality

Other Key Competencies:

Proven interviewing skills
Confident and decisive approach
High level of judgment and integrity
Ability to work independently, impartially, and objectively
Draft investigation reports supported by evidence

Requirements:

LLB, BCom, or B degree in Forensic Science and Technology
Minimum of 3 years’ experience in litigation, prosecution, forensic investigation, or forensic accounting
Knowledge of the law of evidence and financial sector laws

APPLY HERE: Link