Specialist Analyst - Investment Providers Department

Job title : Specialist Analyst - Investment Providers Department
Job Location : Gauteng, Pretoria

Deadline : January 06, 2025

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Key Performance Areas: Analyse annual financial statements and other statutory returns of Financial Services Providers to ensure that proper reporting standards have been followed; Liaise with Financial Services Providers on issues of non-compliance identified during analysis of statutory returns;  Identify and report trends in the financial services sector with possible impact on the FSCA's regulatory objectives;  Assess financial statements in line with the business model of Financial Services Providers;  Identify financial risks based on analysis of financial statements and any other financial information; Analyse problems identified by regulated entities or as a result of new innovations and recommend solutions; Support team members with analysis of other forms of financial reports; Perform on-site inspection in terms of risk-based supervision approach; Liaison with various stakeholders; and Assist the team with ad-hoc projects.
Requirements A Bachelor's degree in commerce, law or related field with at least 3 to 4 years relevant experience of financial services industry or compliance management. The candidate must have good knowledge of Financial Advisory and Intermediary Act (FAIS Act), the Financial Sector Regulation Act, 9 of 2017 (FSR Act) and other relevant financial sector laws.

Accounting / Financial Services  jobs