Compliance Officer (CP) Job Opportunity at National Credit Regulator
- Position: Compliance Officer (CP)
- Paterson Grade: C- Lower
- Salary: R159,100 – R302,300 per annum
- Reference Number: CPCO/11/24
- Application Deadline: 25 November 2024
- Location: South Africa
Introduction
The National Credit Regulator (NCR) is seeking a motivated and detail-oriented Compliance Officer to join its team. This position plays a crucial role in ensuring compliance with the National Credit Act (NCA), monitoring regulatory adherence, and addressing non-compliance in the credit industry.
If you have a strong background in compliance, law, or the financial sector and a passion for fostering fair practices in the credit market, this is your chance to contribute to a transformative organization.
Quick Job Details
- Qualification: BCom, BCom Law, or LLB (Advanced compliance qualification is a plus).
- Experience: Minimum of 2 years in financial, regulatory, or compliance environments.
- Key Skills: Strong understanding of the National Credit Act, compliance frameworks, and the South African credit market.
Key Responsibilities
- Monitor Compliance: Ensure adherence to the National Credit Act and registration conditions for credit providers.
- Onsite Assessments: Plan and conduct onsite visits, address non-compliance, and recommend corrective measures.
- Reporting: Draft detailed compliance monitoring reports and analyze statutory submissions.
- Enforcement: Initiate enforcement steps for non-compliance in line with the NCA.
- Stakeholder Education: Conduct workshops for credit providers and alternative dispute resolution agents.
- Data Requests: Prepare draft information/data requests as directed by management.
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Minimum Requirements
- Education:
- Bachelor of Commerce (BCom), BCom Law, or LLB.
- Advanced qualifications or certifications in Compliance (advantageous).
- Experience:
- At least 2 years in financial, regulatory, or compliance roles.
- Knowledge:
- National Credit Act and registration laws.
- Compliance regulatory framework.
- Broad understanding of the South African credit market.
- Skills:
- Strong computer literacy.
- Report writing and presentation skills.
- Excellent verbal and written communication.
- Detail-oriented with the ability to work under pressure.
How to Apply
Interested candidates should send the following documents to EST-Recruitment@ncr.org.za:
- Detailed CV
- Reference Number: CPCO/11/24
Important Notes:
- Only shortlisted candidates will be contacted.
- Responding to this advert implies consent to a security vetting process.
Why Join the NCR?
The National Credit Regulator is at the forefront of promoting a fair and accessible credit market in South Africa. By joining the NCR, you will contribute to a mission that supports historically disadvantaged individuals and drives positive change in the financial sector.
Apply now and make an impact in fostering compliance and equity in the South African credit industry!
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