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17 days0 Applicants
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Oops! It seems this job from Financial Intelligence Centre (FIC) has expired

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  • To collect and store financial data, to ensure the quality and accuracy of the data and to process, design and present it according to the operational needs of the organisation.


  •     Perform detailed analysis of data extracts from different data sources.
  •     Perform detailed review of data requirements from operational and strategic targets.
  •     Design and develop scripts for testing the completeness and correctness, completeness and accuracy the data. 
  •     Verify the completeness / correctness of the mapping of data between the different data sources.
  •     Research, integrate, analyse and interpret data from multiple sources to produce complex which contain possible inferences and conclusions for medium term planning. 
  •     Create charts and graphics to visualise and present findings.
  •     Lead briefings and presentations with internal and external FIC stakeholders and clients


  •     Relevant University Degree (Informatics or Data Analytics)
  •     Minimum 3-year experience working on ETL and database development.
  •     Minimum 3-year experience working with MS Excel, PowerBi and SharePoint online.
  •     Experience working with large data sets and data warehousing.
  •     Solid understanding of software and data quality frameworks
  •     SAS and or SQL Server certifications 
  •     Expertise in economic/transactional analysis and developing mathematical/or statistical models through coding and data mining.
  •     Advanced communication skills, both written and verbal. 
  •     Confidence and credibility to persuasively interact at all levels within the organisation and clients.
  •     Advanced presentation skills
  •     Strong research skills
  •     The ability to translate complex concepts and issues into a precise, unambiguous and accurate written format.
  •     Knowledge of illicit financial flows, intelligence and financial analysis will be an advantage.
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About the company

The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism and, in so doing, has a primary role to protect the integrity of South Africa's financial system. The Entity was established by the FIC Act 38 o

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