Job Description

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 Supervision.

Key Performance Areas

:



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.

Other Key Competencies:

The candidate must demonstrate the following skills and attributes: Problem analysis and solving, sound judgement, oral and written communication, information gathering, computer literate, good interpersonal skills,

the ability to work in a team and emotional intelligence. Knowledge of a workflow system will be a strong

recommendation.



FSCA is committed towards increasing the representation of marginalised groups in line with its Employment

Equity Plan. Persons with disabilities are encouraged to apply.

Please note that correspondence and communication will only be conducted with short listed candidates and

that the FSCA reserves the right not to appoint if a suitable candidate is not identified.

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.

Closing Da

te:16 May 2025