Senior Analyst X 3
1 week ago
**SUPERVISION: BANKS AND PAYMENT PROVIDERS DEPARTMENT**
**Re No: FSCA 472, 932 & 221
**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 persons appointed in these positions will report to the
Manager: Banks and Payment Providers.
**Requirements**:
Bachelor’s degree in Commerce, Law or Banking and other relevant discipline with at least 3-4 years working
the financial sector, a good understanding of the Banks Act of 1990 and the Financial Sector Regulation act.
**Key Performance Areas**:
- Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the
protection of consumers;
- Analyse financial statements and compliance reports of Banks and Payment Providers;
- Identify and report trends in the financial services sector with possible impact on the FSCA’s regulatory
objectives;
- Conduct on-site inspections in terms of the risk-based supervision approach and report on the
outcomes of such visits;
- Liaise with the Banks and Payment Providers industry stakeholders; and
- Perform administrative or other activities relating to the supervision of the Banks and Payment
Providers.
**Other Key Competencies**:
- oral and written communication, information gathering; good interpersonal skills; the ability to work in a team; _
- and emotional intelligence. Knowledge of a workflow system will be a strong recommendation. Good _
- computer skills.**FSCA _is committed towards increasing the representation of marginalised groups in line with its Employment _
- Equity Plan. Persons with disabilities are encouraged to apply.
-
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