Specialist Analyst x2 : Supervision Banks and Payment Providers at FSCA South Africa

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;
• Refine processes and procedures relating to regulatory and supervisory frameworks;
• Pro-actively 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;
• Analyze financial statements and compliance reports of Banks and Payment Providers;
• Drawing up of project plan, monitoring, finalization and implementation of projects;
• Keeps abreast of all local and international developments.

Other Key Competencies:

• The candidate must demonstrate the following skills and attributes: Problem analysis and solving, good judgement, oral and written communication, information gathering; 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.

Closing Date: 19 September 2023