Senior Analyst - Licensing Department (Banking, Credit And Payment Providers) at FSCA South Africa

Purpose of the Job:

• To assist the department with the processing of new licence applications and various concurrence matters under consideration. The person appointed to this position will report to the Manager.

Key Performance Areas:

•  Analyse, consider and recommend for approval or decline all new licence applications submitted for authorization, including various concurrence     matters   from other regulators; 
•  Co-operate and collaborate with other regulators throughout the assessment of new licence applications as well as in respect of the revocation,     suspension   and variation of existing licences;
•  Assist and support, from time to time, other areas in the Licensing Department in respect of licence applications received, including but not limited to:   Financial Services Providers, Collective Investment Schemes, Retirement Funds Benefit Administrators, Over-the-counter Derivative Providers and   Compliance   Officers; 
•  Ensuring that only fit and proper key persons, senior management and significant owners are approved and appointed to their respective positions by     applicants; and 
•  Project management and report writing

Requirements

• LLB/Legal or B Comm Degree or equivalent, 3 to 5 years relevant experience regarding the functioning of the financial services industry and the various role-players involved, regulatory environment, risk management and compliance management. A good understanding of the overall mandate of the FSCA.