Senior Analyst Supervision: Banks And Payment

Pretoria, Gauteng, South Africa

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JOB DESCRIPTION

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 company'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

JOB 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.

Persons with disabilities are encouraged to apply

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