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 P... read moreeaks model of financial sector regulations, as envisioned in the Financial Sector Act 2017 (FSRA).
Purpose of the Job:
To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension fun
Key Performance Area:
Develop, innovate and maintain the data architecture that will drive various initiatives/projects across the organisation
Collaborate with teams to build strategic data m
Key Performance Areas:
Gathering and analysing (under supervision) all relevant and admissible evidence and conducting a proper analysis of relevant information, assisting investigators;&
Key Performance Areas
Identify shortcomings and anomalies to regulatory framework and subordinate legislation;
Assist the Department with the analysis and assessment of conduct of market on fi
Key Performance Areas:
Assess licence applications and apply mind to technical issues in the licence applications and provide solutions.
Assist in unpacking complex business models and clearly
Purpose of the Job:
To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Inte
Purpose of the Role:
To build and implement processes to respond to the supervisory and regulatory elements of the Ombud Council's mandate. This entails ensuring that functions such as ombud sc
Key Performance Areas
Identify shortcomings and anomalies to regulatory framework and subordinate legislation;
Assist the Department with the analysis and assessment of conduct of market on fi
Key Performance Areas:
Investigate complaints relating to contraventions of the FSR Act and other financial sector laws;
Ensure that regulatory action is taken when contravention is confirmed;
Key Performance Areas:
Create and execute clear, focused, and efficient investigation plans with reasonable timelines.
Assess complaints and new cases for further action
Conduct quality inve
Key Performance Areas:
Elicit requirements using various best practice business analysis related tools and techniques;
Critically evaluate information gathered from multiple sources, rec
Purpose of the Job:
The main purpose of this position is to manage data services to achieve the goals of the organizational data strategy and data governance related programmes.
The role invol
Purpose of the Job:
To manage and deliver day-to-day corporate security services, including physical and personnel security, related to FSCA deliverables.
Key Performance Areas:
Key Performance Areas
Pre-process and Transform data for model building and analysis.
Troubleshoot data quality issues and work with team members to reach solutions.
Become fluent in a
Key Performance Areas
Pre-process and Transform data for model building and analysis.
Troubleshoot data quality issues and work with team members to reach solutions.
Become fluent in a
Key Performance Areas
Ability to work independently with minimal supervision;
Understand and apply provisions and conditions of the legislative framework;
Ability to apply risk assessment an
Key Performance Areas
Assist in Identifying shortcomings and anomalies to the regulatory framework;
Assist in proposing changes to the regulatory framework and assist the Department with the i
Purpose of the Job:
To assist with the general management of the department, coordinate and provide technical support for key supervisory projects and to help enhance and maintain a risk-based c
