ANALYST x 2 SUPERVISION: BANKS AND PAYMENT PROVIDERS DEPARTMENT

6 days ago

Pretoria, Gauteng, 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 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 and off-site inspections in terms of the risk-based supervision approach and report on the outcomes of such inspections;
  • 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:

The candidate must demonstrate the following skills and attributes: Problem analysis and solving, judgement, 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.

Please note that correspondence and communication will only be conducted with short listed candidates and that the FSCA reserves the right not to appoint if a suitable candidate is not identified.

Bachelor's degree in Commerce, Law or Banking and other relevant discipline with at least 2-3 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector, a good understanding of the Banks Act of 1990 and the Financial Sector Regulation act.

Closing Date: 28 November 2025.

  • Manager: Banking Supervision

    6 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    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: Financial Markets Infrastructure Supervision-BISD

    1 day ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief DescriptionThe main purpose of this position is  to provide managerial leadership and to analyse and assess inter-disciplinary market infrastructure regulation and principles for the day-to-day supervision of prudential regulated financial market infrastructures (FMIs).Detailed descriptionThe successful candidate will be responsible for the following...

  • Associate Bank Analyst

    1 day ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Brief descriptionThe main purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the soundness of governance and financial practices of such banking entities, and ultimately the safety and soundness of the...

  • Aftercare Superviser

    1 week ago

    Pretoria, Gauteng, South Africa Advtech Full time

    ADvTECH is the leading provider of private education in Africa, passionately committed to enriching people's lives and futures. The academic strategy of ADvTECH's School's Division is to ensure that each student progresses incrementally toward mastery in a learning environment that is flexible, inspiring, engaging and challenging. ADvTECH houses a number of...

  • Business Analyst

    1 week ago

    Pretoria, Gauteng, South Africa Profession Hub Full time

    Our client is searching for a Business Analyst to join their team in Pretoria - Hybrid (2-3 days a week at the office)  Job Purpose: To analyse business needs, define system requirements, and translate them into effective solutions that improve business processes and support system redevelopment initiatives. The role involves working on system...

  • Treasury Analyst

    1 week ago

    Pretoria, Gauteng, South Africa Boardroom Appointments Full time

    Treasury AnalystMinimum Requirements:Matric (Grade 12) Graduate Degree in Economics, Accounting, or Financial ManagementDemonstrated experience in the Accounting and Finance area.3 years experience in similar functions Communication skills Ability to function in a team Computer proficiency (competent in MS Office tools, Excel, Word, Powerpoint.)Working...

  • Senior Banking Business and System Analyst

    1 week ago

    Pretoria, Gauteng, South Africa Moyo Africa Consulting Full time

    WELCOME TO MOYOSenior Banking Business and System AnalystWe are searching for an experienced Senior Banking Business and System Analyst at our Moyo Business Advisory facility. Primary Duties and Responsibilities: The Senior Business Analyst fulfil a critical role in terms of analysis to improve and implement systems. The role entails analysing and...

  • Business Process Analyst

    1 week ago

    Pretoria, Gauteng, South Africa Boardroom Appointments Full time

    About the Role:We are seeking a dynamic Business Process Analyst with expertise in SAP Banking Modules, specifically BCA (Banking Current Accounts) & CML (Collateral Management). The ideal candidate will have a strong background in business analysis, a solid understanding of banking operations, and a keen eye for process optimization. A minimum of 2 years of...

  • Bank and Cash Clerk

    3 days ago

    Pretoria, Gauteng, South Africa Adams & Adams Full time

    At Adams & Adams, we pride ourselves on being an industry leader in Africa, driven by a commitment to client centricity and unparalleled service. We foster an environment of trust, collaboration and personal growth for our people and our community.Our success is built on attracting and nurturing exceptional talent while fostering a culture of continuous...

  • Manager: Insurance Supervision

    6 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    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,...