Compliance Officer (Cp)

Job title : Compliance Officer (CP)
Job Location : South Africa,

Deadline : December 20, 2024

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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 license.
 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.

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