Senior Analyst Supervision: Investment Providers Department

2 weeks ago

Pretoria, South Africa Financial Sector Conduct Authority Full time

**Purpose of the Job**:
To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation and its subordinate legislation. The person appointed to this position will report to the Manager.

**Key Performance Areas**:

- Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers;
- Analyse financial statements and other statutory reports of Financial Services Providers;
- Ensure that following a thorough analysis, matters are referred for regulatory actions where applicable;
- Assist Manager with theme work and conduct research in terms of risk base supervision approach;
- Identify and report trends in the financial services sector with possible impact on the FSCA’s regulatory objectives;
- Take part in the implementation of a Conduct Risk Framework as part of supervision and monitoring;
- Perform onsite inspection in terms of risk-based supervision approach;
- Assist junior staff with planning and performance on onsite inspection;
- Liaison with Financial Services Providers; and
- Perform administrative or other activities relating to the regulation framework.
- Identify risks and challenges in the crypto industry.
- Track regulatory developments affecting crypto markets.
- Investigate crypto compliance breaches and report findings with recommendation.

**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: 10 September 2025.

  • Analyst - Supervision

    6 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to support the senior analyst to performing the supervision of the national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Support the senior analyst in maintaining the supervisory framework by conducting benchmarking exercises...

  • Senior Analyst

    6 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The purpose of this position is to lead and perform the supervision of national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Maintain the supervisory framework by conducting benchmarking exercises and research to ensure that the framework conforms to best...

  • Senior Analyst Supervision: Banks and Payment Providers Department

    3 days 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...

  • Specialist Analyst Investment Providers Department

    6 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager. **Key Performance Areas**: - Analyse annual...

  • Specialist Analyst

    3 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager. **Key Performance Areas**: ? Analyse annual...

  • Specialist Analyst Investment Providers Department

    2 weeks ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager. **Key Performance Areas**: - Analyse annual financial...

  • Senior Analyst Investment Providers

    1 week ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation and its subordinate legislation. The person appointed to this position will report to the Manager. **Key Performance...

  • Specialist Analyst

    5 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: **Key Performance Areas**: - Monitor compliance with legislation to ensure the protection and fair treatment of policyholders by closely managing and supervising a portfolio of insurance companies and taking necessary action for non-compliance, where applicable and necessary; - Responsible for coordinating, planning and conducting...

  • Analyst X 2 Supervision: Banks and Payment Providers Department

    1 week 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. **Key Performance Areas**: - Monitor compliance with legislation to ensure sound and...

  • Manager Insurers Supervision Department

    5 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To assist with the management of the department and to help develop and maintain an appropriate conduct of business supervisory framework for the insurance industry. The person appointed to this position will report to the Departmental Head. **Key Performance Areas**: - Assist with managing the operations of the Insurers Supervision...