Phyllis Raphulu
Senior Compliance Analyst (Financial Advisors and Intermediaries) at Fsca South Africa
Based in City of Johannesburg, South Africa
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Seniority
Staff
Department
Other
Location
City of Johannesburg
Industry
Financial Services
Company size
521
Contact information
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p•••••••@fsca.co.za
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Background
About Phyllis Raphulu
I am a Regulatory Senior Compliance Analyst at the Financial Sector Conduct Authority. I am responsible for the risk-based conduct supervision of financial services providers in accordance with Financial Sector Regulatory Acts. I have more than 8 year experience in the financial industy. My duties amongs others is financial statement analysis, inspections and supervision of tge FAIS Act and FIC Act and other legislations. I have extensive knowledge in financial services regulatory supervision, complex financial statements analysis. Previous roles are Compliance Analyst at FSCA, Junior Compliance Analyst at FSCA, Municipal Financial Accounting and Auditing (internship) at Gauteng Provincial Government, Multi-Skilled Back Office & Teller at First National Bank and Field work Coordinator at Statistics South Africa (census). I have RE1 & RE5, Postgraduate in Compliance Management, BTech in Inteenal Auditing, National Diploma in Internal Auditing and National Higher Certificate in Accountancy.
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