Senior Analyst Supervision: Banks and Payment

**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,...

**Brief description** The main purpose 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,...

-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...

-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...

**Brief description** The main purpose of this position is to provide strategic direction and managerial leadership to the Banking Supervision Division and ensure the financial soundness and sound governance of banking entities under the division’s supervision. **Detailed description** - Promote the safety and soundness of banking entities under the...

The purpose of this position is to perform prudential oversight of designated registered banking entities that form 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...

-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...

**Purpose of the Job**: To assist in the management and supervision of the activities of the Alternative Investment industry and to monitor Alternative Investment compliance with the provisions of the applicable Alternative Investment legislation within the framework of the objectives of the department. The person appointed to this position will report to...

**Purpose of the Job**: To assist in the management and supervision of the activities of the Alternative Investment industry and to monitor Alternative Investment compliance with the provisions of the applicable Alternative Investment legislation within the framework of the objectives of the department. The person appointed to this position will report to...

-The main purpose of this position is to provide specialist knowledge in risk analysis and financial market research in the Risk Management Unit of the Financial Markets Department (FMD) at the South African Reserve Bank (SARB). -Detailed Description Formulate, evaluate and review the financial risk and reserves management policies and processes of the...

**Purpose of the Job** The Issuers and intermediaries Department of the FSCA is responsible for licencing and supervising OTC derivative providers who as a regular feature of their business originate OTC derivatives or make a market in OTC derivatives. The person appointed to this position will be stationed in the Market Integrity and Supervision Division...

-The main purpose of this position is to oversee and facilitate risk and compliance management and provide team leadership in the preparation, execution and reporting of strategic, operational and specialised risks for the National Payment System Department (NPSD). -Detailed Description Create a performance culture in the division, define performance...

The Competition Commission seeks to appoint a Senior Analyst to join the dynamic team responsible for investigating mergers and acquisitions in the economy with the purpose of preventing mergers and acquisitions that may lead to a substantial prevention or lessening of competition in the economy or have an adverse effect on the public interest. A starting...

**Purpose of the Job**: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this...

**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,...

1years - Capture and Reconcile Cashbook Entries - Capture payments (creditors) on banking facility once a month, and ad hoc payments on a day to day basis - Assist with monthly journal entries - Assist with reconciliations - Data capturing - Assist with debtors - invoicing - Liaise with warehouse and technical staff on returned goods - Assist with Stock...

**Purpose of the Job**: To regulate and supervise retirement funds and benefit administrators through monitoring compliance with the Pension Funds Act, Regulations, Board Notice 24 of 2002, Directives and FSCA’s policy to safeguard the interest of both the members of retirement funds and retirement fund benefit administrators. The person appointed to this...

**Job Role and Responsibilities** The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...

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...

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...