Senior Regulatory Analyst: Banks & Payment Providers

Pretoria, Gauteng, South Africa

Job Description


Job SummaryAre you passionate about financial regulation and consumer protection? Join a leading regulatory authority committed to ensuring a stable and compliant financial sector. Our client is looking for a Senior Regulatory Analyst to oversee Banks and Payment Providers, ensuring adherence to legislation and protecting consumers.Key Responsibilities:

  • Regulatory Oversight: Monitor compliance with financial regulations to uphold industry integrity and protect consumers.
  • Industry Engagement: Collaborate with Banks and Payment Providers to promote a sound regulatory environment.
  • Risk-Based Supervision: Conduct on-site inspections and provide insights to enhance compliance.
  • Data & Trend Analysis: Research industry trends and analyze compliance reports to support regulatory objectives.
  • Reporting & Compliance: Prepare detailed reports and ensure adherence to legislative requirements.
What Our Client is Looking For:
  • Qualifications: Bachelor's degree in Commerce, Law, Banking, Auditing, or a related field.
  • Experience: 3-4 years of experience in the financial services industry with a strong understanding of financial regulations (Financial Sector Regulation Act, Banks Act of 1990, and related laws).
  • Skills: Exceptional report writing, time management, planning, and analytical skills.
Why Their Team?
  • Play a vital role in shaping a compliant and consumer-focused financial sector.
  • Work alongside industry experts in a dynamic and impactful regulatory environment.
  • Develop your expertise in financial supervision and regulatory compliance.
If you're ready to make a difference in financial regulation, apply now!Fempower PersonnelRecruiter

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Job Detail

  • Job Id
    JD1374682
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    R5000 - 20000 per month
  • Employment Status
    Permanent
  • Job Location
    Pretoria, Gauteng, South Africa
  • Education
    Not mentioned