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Senior Analyst - Supervision: Banks And Payment

5 months ago930 views
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General Details
Advertised By:Agency
Company Name:Executive Placements
Job Type:Full-Time
Description
JOB DESCRIPTION
  • 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 companys 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

JOB REQUIREMENTS
  • Bachelors 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.


Persons with disabilities are encouraged to apply

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Executive Placements
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