Analyst Supervision: Banks And Payment Providers

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

POSITION INFO:
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 Company’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.

• Bachelor’s 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.