The National Credit Regulator (NCR) invites interested and suitably qualified candidates to apply for the position of Compliance Officer to be based in Cape Town, Western Cape.
Position: Compliance Officer (CP)
Paterson Grade: C- Lower
Salary ranges from: R159 100 – R302 300
Reference Number: CPCO/9/24
Requirements:
- The suitable candidate must hold a Bachelor of Commerce/BCom Law or LLB.
- An advanced qualification and/or certification in Compliance will be an added advantage.
- A minimum of 2 years relevant working experience in the financial, regulatory or compliance environment is required.
- Must have a driver’s licence.
Duties:
- The successful candidate will be responsible for monitoring compliance with the National Credit Act “NCA” by credit providers and registration conditions.
- Identifying credit providers who are non-responsive and planning all logistical requirements to conduct onsite visits and recommend corrective measures to address identified areas of non-compliance.
- Drafting compliance monitoring reports.
- In line with the NCA, ensure that enforcement steps are taken where non-compliance is identified.
- Monitoring submissions and analysing statutory reports.
- Conducting workshops to Credit Providers and Alternative Dispute Resolution Agents as and when required.
- Preparing draft information/data requests as and when required by Management.
Knowledge:
- National Credit Act.
- Broad based knowledge of registration laws, rules and regulations.
- Compliance regulatory framework.
- An understanding of the South African credit market.
Skills:
- Computer literate
- Report and letter writing skills.
- Detail orientated
- Presentation skills
- Good communication skills – verbal and written.
- Must have strong personal and professional ethics.
- Ability to work under pressure.
Closing date: 18 September 2024
The National Credit Regulator is an equal opportunity organisation which offers competitive market related packages. Suitable persons should send a detailed CV quoting the relevant reference number
to: [email protected]
Correspondence will only be entered into with short listed candidates. The National Credit Regulator reserves the right not to make an appointment. By responding to this advert, you acknowledge that you will be subjected to a security vetting process.