Analyst Supervision Banks And Payment Providers

Pretoria - South Africa

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Department:

Finance

Job Summary

To effectively regulate and supervise the Banks and Payment Providers to protect the interest of consumers and to ensure a sound regulatory environment.

JOB DESCRIPTION

Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers;
Analyse financial statements and compliance reports of Banks and Payment Providers;
Identify and report trends in the financial services sector with possible impact on the Companys 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.

JOB REQUIREMENTS

Bachelors degree in Commerce Law or Banking and other relevant discipline with at least 2-3 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 Banks Act of 1990 and the Company act.

Persons with disabilities are encouraged to apply.

Required Experience:

To effectively regulate and supervise the Banks and Payment Providers to protect the interest of consumers and to ensure a sound regulatory environment.JOB DESCRIPTIONMonitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers;Analys...