Senior Analyst Supervision: Banks and Payment Providers Department

1 day ago

Pretoria, South Africa Financial Sector Conduct Authority Full time

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 sound and efficient Financial Services Industry and the protection of consumers.
- Liaise with the Banks and Payment Providers industry stakeholders.
- Identify and report trends through research in the Banking and Payment Providers 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.
- Analyze compliance reports data (qualitative and/or quantitative) of Banks and Payment Providers.
- Perform administrative or other activities including proficient report writing relating to the supervision of Banks and Payment Providers.

**Other Key Competencies**:
FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.

**Closing Date: 12 March 2024

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