Senior Analyst X 3

3 days ago

Menlo Park, South Africa Financial Services Board Full time

**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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