Associate Bank Analyst - South African Reserve Bank


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South African Reserve Bank Banking Jobs in Pretoria


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Detailed description

The successful candidate will be responsible for the following key performance areas:

  • Conduct supervisory oversight of designated banks and participate in supervisory practices, including: analysing and assessing the strategies, business models and business portfolios of banks; analysing, monitoring and forming a view of risks (i.e. credit, liquidity, market, capital and operational risks) that banks are exposed to and the impact thereof on their risk profiles; 
  • assessing compliance with the Banks Act 94 of 1990, Mutual Banks Act 124 of 1993, the Regulations relating to Banks, Mutual Banks and the Financial Sector Regulation Act 9 of 2017 (FSR Act), including compliance with all prudential and regulatory requirements;  analysing and assessing the evolving economic and operating environment and the impact thereof on banks’ risk profiles; analysing and interpreting financial and risk information, including risk-based regulatory data submissions and the alignment thereof with industry best practices;  contributing to and participate in risk-based meetings with banks and their auditors; and preparing detailed reports based on the outcome of the analysis performed.
  • Review, analyse and evaluate banks’ internal capital adequacy assessment process.
  • Review and evaluate financial entities’ recovery plans.
  • Analyse and interpret regulatory returns for regulated entities.
  • Conduct research and provide input into the regulatory framework (e.g. the Banks Act 94 of 1990, Mutual Banks Act 124 of 1993), in line with international best practices.
  • Interpret and develop amendments to the legislative framework, based on international best practices.
  • Develop and implement the supervisory review and evaluation process, in line with international best practices. 
  • Manage correspondence and maintain electronic records in line with operational standards.
  • Contribute towards the attainment of departmental strategic objectives.
  • Contribute towards the attainment of operational objectives.


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Qualifications

Job requirements

To be considered for this position, candidates must be in possession of:

  • a postgraduate qualification (NQF 8) in Accounting, Banking, Commerce, Economics, Finance or Risk Management; and
  • at least two to five years’ experience in the finance sector or financial regulatory environment. 

Additional requirements include:

  • an in-depth knowledge and understanding of regulatory frameworks and international standards, such as the Basel Committee on Banking Supervision’s (BCBS) Core Principles for Effective Banking Supervision;
  • being conversant with the Banks Act 94 of 1990, Mutual Banks Act 124 of 1993, Financial Sector Regulation Act 9 of 2017 and related standards and regulations;
  • knowledge of prudential supervision and the supervisory framework applied in South Africa;
  • knowledge of basic risk management standards and practices applied by banks and banking groups;
  • an understanding of key issues and risks faced by banks and banking groups;
  • an in-depth knowledge of the business of banks;
  • an understanding of the business models applied by, and the financial and operating environment of, banks; and
  • knowledge and understanding of corporate governance and risk management best practices and standards.

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