Senior Analyst Supervision: Banks and Payment

2 weeks ago


Pretoria, Gauteng, South Africa Financial Sector Conduct Authority Full time

Purpose of the Job:


To effectively regulate and supervise the Banks and Payment Providers, to protect the interest of consumers and to ensure a sound regulatory environment.

The person appointed in this position will report to the Manager:
Banks and Payment Providers Supervision.

Key Performance Areas:

  • Monitor compliance with legislation to ensure sound and efficient Financial Services Industry and the protection of consumers.
  • Liaise with the Banks and Payment Providers industry stakeholders.
  • Identify and report trends through research in the Banking and Payment Providers sector with possible impact on the FSCA's regulatory objectives.
  • Conduct onsite inspections in terms of the riskbased supervision approach and report on the outcomes of such visits.
  • Analyze compliance reports data (qualitative and/or quantitative) of Banks and Payment Providers.
  • Perform administrative or other activities including proficient report writing relating to the supervision of Banks and Payment Providers.

Other Key Competencies:

FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.

**Closing Date: 21 March 2024

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