Associate Bank Analyst

2 weeks ago

Pretoria, South Africa South African Reserve Bank Full time

-The purpose of this position is to perform prudential oversight of designated registered banking entities forming part of a large banking group through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety and soundness of the financial sector.
-Detailed Description

- Supervisory oversight of designated banks, banking groups, banking subsidiaries and branches of designated banks (collectively referred to as ‘banks’).
-- Analyse and assess the strategies and business models of banks.
-- Analyse and assess the business portfolios of banks.
-- Analyse and form a supervisory view of the risks facing banks and the impact thereof on their risk profiles.
-- Analyse and assess the adequacy and appropriateness of business and risk management practices applied by banks as well as the alignment thereof with industry best practices.
-- Analyse and assess the evolving economic and operating environment and the impact thereof on banks’ risk profiles.
-- Identify and monitor emerging risks and the potential impact thereof on the banking sector and individual banks, in particular.

- Assess compliance with the Banks Act 94 of 1990, the Regulations relating to Banks and Financial Sector Regulation Act.
-- Prepare detailed reports based on the outcome of analysis performed.
-- Prepare detailed formal feedback to banks following on-site reviews and prudential meetings held with banks’ management, executives, boards and board subcommittees.
-- Plan, arrange, prepare for, and conduct on-site reviews and prudential meetings with banks’ management, executives, boards and board sub-committees.
-- Present the outcome of ongoing analysis and supervisory assessments to senior management of the Prudential Authority and representatives of banks.
-- Maintain permanent electronic records in respect of banks.
-- Manage correspondence pertaining to banks.
-- Undertake ad hoc projects as assigned by management.
-- Perform duties as a relationship manager by, among other things, undertaking frequent, often high-level liaison with banks and other interest groups, such as the external auditors of banks.
-Job Requirements

- A Bachelor’s degree in Accounting, Banking, Economics, Finance, Risk Management or a relevant equivalent qualification; and
-- two to five years’ relevant working experience in a regulatory environment or the financial sector.
-Additional requirements include:

-- innovative and accountable;
-- problem-solving and analytical skills;
-- financial and business acumen;
-- attention to detail;
-- excellent verbal and written communication skills and proficiency in verbal and written communication;
-- ability to effectively and efficiently manage time;
-- proven ability to influence, build and maintain relationships;
-- good working knowledge of the Microsoft Office suite (Word, Excel and PowerPoint) and other related software packages;
-- conversant with the Banks Act 94 of 1990, Financial Sector Regulation Act 9 of 2017 and related Standards and Regulations;
-- knowledge and understanding of the Basel Committee on Banking Supervision’s Core Principles for Effective Banking Supervision;
-- knowledge and understanding of the Basel Committee on Banking Supervision’s supervisory framework;
-- knowledge of prudential supervision and the supervisory framework applied in South Africa;
-- knowledge of basic risk management standards and practices applied by banks and banking groups;
-- an understanding of key issues and risks facing banks and banking groups;
-- an in-depth knowledge of the business of banks;
-- an understanding of the business models applied by, and the financial and operating environment of banks; and
-- knowledge and understanding of corporate governance and risk management best practices and standards.
-How To Apply

All interested parties are invited to apply.

- All the available vacancies will be visible.

- Login:

- Is this your first visit to our Job Site? > Register today (Ensure that you include all your skills and qualifications during the registration process.); or

- Already registered on our Job Site? > Already registered? > Login here.
-- Select ‘Date posted’ > ‘Last 3 weeks’ (in the drop-down menu).
-- Select the appropriate IRC number to view the full advertisement.
-**17 February 2023**

**The SARB offers remuneration and benefits commensurate with the level of the position and in line with the market. The level at which the successful applicant will be appointed will depend on his/her competence and experience.
**Human Resources Department
Currency
-ZAR
-Amount of Travel
-Work At Home

  • Bank Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to provide specialist knowledge, skills and experience in the area of capital management and public disclosure as part of a team of specialists to ensure that the Prudential Authority (PA) fulfils its capital management responsibilities. -Detailed Description - Review, analyse and evaluate banks’ internal...

  • Associate Bank Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to perform prudential oversight of designated registered banking entities forming part of a financial conglomerate group through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety...

  • Bank Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to perform prudential oversight of designated registered banking entities that form part of a financial conglomerate group through a combination of on-site and off-site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety...

  • (47) Manager - Banking Supervision

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    **Brief description** 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,...

  • Associate Financial Analyst

    6 days ago

    Pretoria, South Africa H2R Africa Full time

    One of our clients in the Banking industry has a contract vacancy for an Associate Financial Analyst.The main purpose of this position is to process exchange control applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border transactions and...

  • Associate Financial Analyst

    5 days ago

    Pretoria, South Africa H2R Africa Full time

    One of our clients in the Banking industry has a contract vacancy for an Associate Financial Analyst.The main purpose of this position is to process exchange control applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border transactions and...

  • Associate Financial Analyst

    5 days ago

    Pretoria, South Africa Adzuna ZA B C2 Full time

    One of our clients in the Banking industry has a contract vacancy for an Associate Financial Analyst.The main purpose of this position is to process exchange control applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border transactions and...

  • Associate Financial Analyst

    6 days ago

    Pretoria, South Africa H2R Full time

    One of our clients in the Banking industry has a contract vacancy for an Associate Financial Analyst.The main purpose of this position is to process exchange control applications and monitor compliance with the Currency and Exchanges Manual for Authorised Dealers as well as the Exchange Control Regulations in order to regulate cross-border transactions and...

  • Associate Risk Analyst

    6 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to measure, analyze and attribute performance measures to investment portfolios as well as to provide specialist knowledge in the Investment Performance Measurement and Attribution Section of the Risk Management Division in the Financial Markets Department of the South African Reserve Bank (SARB). -Detailed Description ...

  • Consultant: Banking

    4 weeks ago

    Pretoria, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Associate Insurance Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to perform prudential oversight of registered insurance companies ‒ on a solo and group level through a combination of off-site and on-site monitoring and supervision ‒ to ensure financial soundness and sound governance of solo insurers and insurance groups. -Detailed Description Assist and provide input into the...

  • Private Equity Analyst/Associate EE only

    4 weeks ago

    Pretoria, South Africa People Source Full time

    Private Equity Analyst/Associate - R800 000 to R850 000. EE only. Rare opportunity for a high achieving CA(SA) or Honours degree in Finance or Economics or BBus Science with 2 to 3 years of corporate finance, private equity, Leverage Finance or Equity Analysis experience with strong financial modelling skills and proficiency in Excel. Be involved in thorough...

  • Private Equity Analyst/Associate EE only

    3 weeks ago

    Pretoria, South Africa People Source Full time

    Private Equity Analyst/Associate - R800 000 to R850 000. EE only. Rare opportunity for a high achieving CA(SA) or Honours degree in Finance or Economics or BBus Science with 2 to 3 years of corporate finance, private equity, Leverage Finance or Equity Analysis experience with strong financial modelling skills and proficiency in Excel. Be involved in thorough...

  • Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to develop solutions for analysing trends, identifying risks associated with cross-border flows and provide information to relevant stakeholders, to ensure compliance with the Exchange Control Regulations and relevant legislation as well as to support policy formulation within the South African Reserve Bank...

  • Research and Risk Analyst

    7 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The main purpose of this position is to undertake extensive money laundering (ML) risk research and sector risk assessments relevant to the PA to ensure that current ML risk trends and typologies for SA and other relevant jurisdictions are maintained by the PA and that pertinent information feeds into the risk rating tools and scoping documentation for...

  • Credit Risk Analyst

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to assess, monitor and manage credit risk exposures in line with the South African Reserve Bank’s (SARB) risk tolerance. -Detailed Description The incumbent will be responsible for, but not limited to, the following key performance areas: - Analyse, assess and evaluate financial, market and business information in order...

  • (53) Manager - Accounting and Auditing Technical

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    **Brief description** The main purpose of this position is to enable the Prudential Authority (PA) to discharge its supervisory responsibilities impacted by accounting and auditing matters. The incumbent will lead a team of specialists responsible for providing specialist knowledge, skills and experience in the fields of accounting and auditing **Detailed...

  • Associate Financial Analyst

    3 days ago

    Pretoria, South Africa EQ Plus Full time

    Minimum qualification required:- Post matric higher certificate (NQF 5) in the banking environment with Economics, Finance,Statistics, Business Economics, Banking or Accounting.- Five to eight years experience in the exchange control environment

  • Associate Financial Analyst

    2 days ago

    Pretoria, South Africa EQ Plus Full time

    Minimum qualification required:- Post matric higher certificate (NQF 5) in the banking environment with Economics, Finance,Statistics, Business Economics, Banking or Accounting.- Five to eight years experience in the exchange control environment

  • Associate Financial Analyst

    2 days ago

    Pretoria, South Africa Adzuna ZA B C2 Full time

    Minimum qualification required:- Post matric higher certificate (NQF 5) in the banking environment with Economics, Finance,Statistics, Business Economics, Banking or Accounting.- Five to eight years experience in the exchange control environment