The FSCA's mandate is to enhance the efficiency and integrity of financial markets; promote fair customer treatment by financial institutions; provide financial education and promote financial literacy; and assist in maintaining financial stability in South Africa.
This is in line with the Twin Peaks model of financial sector regulations, as envisioned in...
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Senior Analyst Supervision: Banks and Payment Providers Department
Monitor compliance with legislation to ensure sound and efficient Financial Services Industry and the protection of consumers.
Liaise with the Banks and Payment Providers industry stakeholders.
Identify and report trends through research in the Banking and Payment Providers 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.
Analyze compliance reports data (qualitative and/or quantitative) of Banks and Payment Providers.
Perform administrative or other activities including proficient report writing relating to the supervision of Banks and Payment Providers.
Requirements
Bachelor’s degree in commerce, Law, Banking, Auditing, or other relevant discipline with at least 3-4 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 Financial Sector Regulation Act, Banks Act of 1990 and other related acts.
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