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Pretoria: Senior Regulatory Analyst: Banks & Payment Providers

Senior Regulatory Analyst: Banks & Payment Providers

Posted on 2025-02-07

Location

Job Summary

Are 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

Senior Regulatory Analyst: Banks & Payment Providers position available in Tshwane, Pretoria. This job position was posted by . The job has been posted on 2025-02-07 in the Accounting Finance category

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