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Senior Analyst Supervision: Banks and Payment
2 weeks ago
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.
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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