Analyst Aml/cft Supervision Department

**Purpose of the Job**: To monitor and assess compliance by retirement funds and fund administrators with applicable legislation particularly in regard to their financial soundness through the analysis of financial statements, statistics and reports, to identify risks to the financial soundness of retirement and to make recommendations and/or propose...

-The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group. -Detailed Description - Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational...

**Purpose of the Job**: To monitor compliance with insurance legislation, to conduct investigations relating to insurance business and to ensure a sound and efficient insurance industry. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Liaise with the public and other stakeholders when receiving complaints or...

**Purpose of the Job**: To pro-actively supervise and monitor conduct of business of entities authorized to issue banking products and entities authorized to provide payment services. To design and implement supervisory framework that is pre - emptive and pro-active, risk based and proportional, intensive and intrusive, transparent and consultative and also...

South African Reserve Bank’s job vacancy, Career and Recruitment Job title : Manager – Banking Supervision – BISD jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 22, 2024 Quick Recommended Links Jobs by Location Job by industries Brief description The main purpose of this position is to manage the delivery by a team of analysts,...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Analyst – Market Risk and Transparency Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas Ability to work independently with minimal...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Specialist Analyst – Market Risk and Transparency Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas Implement and administer the CRS Act, Conduct Standard...

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...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Junior Analyst : Markets Issuers and Intermediaries Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas: Assist in Identifying shortcomings and anomalies to...

**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. **Key Performance Areas**: - Monitor compliance with legislation to ensure sound and...

**Purpose of the Job** The Market Infrastructure and SRO’s Department of the FSCA is responsible for licencing and supervising market infrastructures operating in the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of 2012). The person appointed to this position will be stationed in the Market Integrity Supervision...

**Purpose of the Job** The Markets, Issuers and Intermediaries Department of the FSCA is responsible for licensing and supervising market infrastructures (i.e exchanges) operating within the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of 2012). The department has oversight responsibilities over public markets,...

**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager. **Key Performance Areas**: - Analyse annual...

Role is mostly scheduling, system broadcast and EOL Interact with CFT and support MCRP audits inputs as and when required. Refer to the Job Profile for further details - Bachelor’s Degree / National Diploma in Information Technology/ Informatics/ Systems Programming. - EOL/ IT/ Systems Programming experience. Minimum 2- 3 years motor vehicle experience...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) The purpose of this position is to realise the responsibilities of the Risk Support Department (RSD) within the Prudential Authority (PA), which is housed in the company, in respect of the regulation and supervision of market risk, equity risk in the banking book, margin...

Systems Analyst REF NO: HR 5/1/2/3/02 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: A three-year tertiary qualification in Information Technology/ Computer Science/ Informatics/ Business Applications. Six Sigma Certificate will be an added advantage. 4 years' functional experience in the system analysis environment....

**UP Posting - Academic**: FACULTY OF HUMANITIES DEPARTMENT OF ANCIENT AND MODERN LANGUAGES AND CULTURES LECTURER - The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development_ RESPONSIBILITIES: The incumbent will be...

**UP Posting - Academic**: FACULTY OF EDUCATION DEPARTMENT OF EARLY CHILDHOOD EDUCATION LECTURER - SEPEDI (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._ RESPONSIBILITIES: The incumbent will...

CRIME ANALYST Only RSA citizens may apply Strictly designated employment equity category. RESPONSIBILITIES AND DUTIES: Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders Contextualize information according to...

**UP Posting - Academic**: FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF MARKETING MANAGEMENT LECTURER (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._ RESPONSIBILITIES: The...