(674) Manager - Adla Supervision

5 days ago

Pretoria, South Africa South African Reserve Bank Full time

**Brief description**

The main purpose of this position is to provide team leadership in the administration of the exchange control system on behalf of the Minister of Finance and to supervise the compliance of Authorised Dealers with Limited Authority (ADLAs) with the anti-money laundering (AML) control measures set out in the Financial Intelligence Centre Act 38 of 2001 (FIC Act).

**Detailed description**
- Provide strategic and leadership direction to the division.
- Manage the performance of team members.
- Manage and mitigate risk in line with South African Reserve Bank policy.
- Manage the process of appointing Authorised Dealers and ADLAs.
- Ensure compliance with the Exchange Control Regulations and Currency and Exchanges Manual for ADLAs.
- Manage the implementation of and adherence to relevant policies, processes, procedures and systems.
- Draft suggestions for refining policies, processes and systems and improving alignment with related function/division processes and systems.
- Manage the implementation of FIC Act requirements.
- Produce and manage the yearly inspection programme.
- Develop and maintain worksheets and process manuals for conducting inspections.
- Manage the entire inspection process, ensuring adequate preparation, the completion of related administration, team leadership and effective reporting.
- Lead a team responsible for conducting inspections of ADLAs with regard to the provisions of the Exchange Control Regulations as well as the AML and combating the financing of terrorism (CFT) measures set out in the FIC Act.
- Conclude inspections of ADLAs by producing inspection reports to the management of the ADLAs, producing appropriate directives to address the identified weaknesses.
- Provide information to management on the progress of inspections and their findings.
- Advise and provide support to internal and external clients and stakeholders and sustain working relationships.
- Facilitate collaboration with other divisions, including external stakeholders and functions impacting work.
- Serve on various committees and ad hoc working groups when required.
- Perform ad hoc duties and participate in special projects when required.
- Provide input on the review and update of various internal and external documents and surveys.
- Manage the efficiency and quality of the division's deliverables.

  • Manager: Banking Supervision

    3 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time R250 000 - R500 000 per year

    Brief descriptionThe 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/s.The successful candidates will be responsible for, among other tasks, the following:Provide strategic direction to a team of analysts in terms of ongoing supervisory...

  • Manager: Banking Supervision

    7 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    The primary objectiveof this position is to manage the delivery by a team of analysts, therebycontributing to the effective and efficient supervision of an allocated bankinggroup. Detailed Description - Provide strategic direction to a team of analysts interms of ongoing supervisory oversight of allocated financial entities,including the operational...

  • Manager: Banking Supervision

    21 hours ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time US$120 000 - US$180 000 per year

    DescriptionBrief descriptionThe 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/s.The successful candidates will be responsible for, among other tasks, the following:Provide strategic direction to a team of analysts in terms of ongoing...

  • Manager: Insurance Supervision

    22 hours ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time R800 000 - R1 500 000 per year

    DescriptionThe purpose this position is to supervise the activities of insurance entities within financial conglomerate groups in respect of prudential regulations relating to governance and management of all risk types. The scope of risks regulated includes insurance, cyber, counterparty, credit, liquidity, underwriting, market, solvency, operational risks,...

  • Manager: Insurance Supervision

    1 week ago

    Pretoria, South Africa South African Reserve Bank Full time

    -The primary objective of this position is to prudentially supervise the activities of insurance entities within financial conglomerate groups in respect overall governance and management of all risk types in accordance with applicable legislation, including sub-ordinated legislation (prudential standards). The scope of risks regulated includes insurance,...

  • Manager: Banking Supervision

    2 weeks ago

    Pretoria, South Africa Ziyana Business Consulting Full time

    About the Role **A reputable financial institution is looking for a Manager**: Banking Supervision in Pretoria. **MINIMUM REQUIREMENTS**: Post-graduate degree in Finance, Accounting, Banking or related field. Eight years’ experience in the financial services or financial regulatory sector; and Two years’ proven experience of managing a...

  • Manager: Banking Supervision

    2 weeks ago

    Pretoria, South Africa Kamo Placements Full time

    **JOB DESCRIPTION**: - Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational alignment of supervisory programmes and targets. - Provide leadership within the Mutual Banks and Co-operatives Financial Institutions Supervision section of the Prudential Authority...

  • Manager: Insurance Supervision

    3 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time R90 000 - R120 000 per year

    The purpose this position is to supervise the activities of insurance entities within financial conglomerate groups in respect of prudential regulations relating to governance and management of all risk types. The scope of risks regulated includes insurance, cyber, counterparty, credit, liquidity, underwriting, market, solvency, operational risks,...

  • Manager: Banking Supervision

    3 days ago

    Pretoria, South Africa South African Reserve Bank Full time

    **Brief description** The 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/s. - Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated banks, banking groups, and related financial entities,...

  • (47) Manager - Banking Supervision

    2 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    **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,...