Analyst X2 Supervision: Banks and Payment Providers Department (Pretoria)

FSCA South Africa · Pretoria, Gauteng

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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.

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.

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.

Requirements

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 Financial Sector Regulation act.

Closing Date: 04 Septmber 2026.