ANALYST x 2 SUPERVISION: BANKS AND PAYMENT PROVIDERS DEPARTMENT

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;

•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 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.

Other Key Competencies:

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

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.