Analyst - Retirement Funds Conduct Supervision

**Purpose of the Job**: To supervise retirement funds through the conduct of supervisory on-site inspections. These investigations assist the Conduct Authority to gain insight on the operations of the fund; to detect and measure conduct risks associated with the operation of the fund and its office bearers; and to identify the extent of the fund’s...

**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...

**Purpose of the Job**: To provide and manage the activities of the Business Centre Retirement Funds’ complaints and queries team, which include but not limited to the following: handling of complaints and queries from multiple sources, redirecting of complaints to external stakeholders, regulatory authorities and internal FSCA divisions in accordance with...

**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...

**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** To identify and propose changes to the regulatory framework and assist the Departmental Head with the implementation of such changes. The person appointed to this position will be stationed in the Market Integrity and Decision Sciences Division and will report to the Manager: Clearing, Settlement and Reporting **Key Performance...

**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** 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 monitor compliance with insurance legislation to ensure sound and efficient long-term and short-term 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 enquiries. - Investigate complaints and...

**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 in the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of 2012). The department has oversight responsibilities over for public markets,...

-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**: **Key Performance Areas**: - Very good knowledge and experience, regarding the functioning of the financial services industry, the various role-players and/or the regulatory environment; - Sound knowledge of among others, the FAIS Act, Collective Investment Schemes Act and Financial Markets Act, - Financial Services Providers; -...

2years **Job Duties/Responsibilities will include**: Dealing with customer queries telephonically. Calculating various claims and paying out of claims. Utilising the functions of the Natural and Alex systems to carry out the day-to-day activities. Administration of Retirement claims for MIPF/EIPF. Corresponding with external customers Grade 12 with an...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

To conduct or assist analyses of electronic and other records (phone records, bank accounts, etc) in support of investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services). Persons appointed to these positions will report to the Senior...

**Purpose of the Job** To oversee the implementation and supervision of the regulatory framework for credit ratings agencies (“CRAs”) and financial benchmark administrators (“FBAs”). CRAs are primarily regulated and supervised in terms of the Credit Rating Services Act No. 24 of 2012 (“CRS Act”); and the regulations of financial benchmarks is...

**Purpose of the Job** To oversee the implementation and supervision of the regulatory framework for credit ratings agencies (“CRAs”) and financial benchmark administrators (“FBAs”). CRAs are primarily regulated and supervised in terms of the Credit Rating Services Act No. 24 of 2012 (“CRS Act”); and the regulations of financial benchmarks is...

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,...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

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...