The mission of the National Credit Regulator (NCR) is to support the social and economic advancement of South Africa by regulating for a fair and non-discriminatory market place for access to consumer credit; and promoting responsible credit granting and credit use, and effective redress.
The NCR's mandate is to: promote and support the development of a f...
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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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