Bank Analyst

1 week ago

Pretoria, South Africa Kamo Placements Full time
Detailed description:
The successful candidate will be responsible for the following key performance areas:
  • Assess and understand the strategy and business model of the bank.
  • Analyse and form a supervisory view of the risks facing the bank and the impact thereof on its risk profile.
  • Analyse and assess the adequacy and appropriateness of business and risk management practices applied by the bank and compare it against industry best practices.
  • Analyse and assess the evolving economic and operating environment and the impact thereof on the banks risk profile.
  • Identify and monitor emerging risks to the banking sector in general and the bank in particular.
  • Assess compliance with the Banks Act 94 of 1990, Co-operative Banks Act 40 of 2007, Mutual Banks Act 124 of 1993 and the Regulations relating to Banks.
  • Prepare detailed reports based on the outcome of the analysis performed.
  • Prepare detailed formal feedback to banks following on-site reviews and meetings held with banks management, executives and board members.
  • Plan, arrange, prepare for and conduct meetings.
  • Present the outcome of ongoing analyses and supervisory assessments to representatives of the bank.
  • Maintain permanent electronic records in respect of the bank.
  • Undertake ad hoc projects as assigned by management.
  • Undertake frequent, often high-level liaison with the bank and other interest groups, such as the external auditors of the bank.

Job requirements:
To be considered for this position, candidates must have:
  • A Postgraduate qualification (NQF 8) in Commerce, Economics, Finance, Compliance Management, Risk Management, or Accounting.
  • Five to eight years experience in the banking sector, finance sector, regulatory sector, or risk management environment.
  • A chartered accountant CA(SA) or Associate General Accountant AGA (SA) qualification would be an added advantage.

Additional requirements include:
Knowledge and understanding of:
  • Financial reporting standards.
  • Business protocol.
  • Business models applied by banks and the financial and operating environment of banks.
  • Relevant risk management standards and practices.
  • Legislation relating to banks.
  • The banking system, financial and banking products, regulations and risk models.
  • The Basel Committee on Banking Supervisions (BCBS) capital framework and the Basel Core Principles at a theoretical level.
  • Prudential supervision and the supervisory framework applied in South Africa; and key issues facing banks.
  • Skills in analysing the business of banks.
  • Innovative problem-solving skills.
  • Strong analytical, verbal and writing skills and proficiency in verbal and written communication; and good interpersonal skills.

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