​ Compliance Officer (CP) Ref: CPCO/9/24 at National Credit Regulator (NCR)

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.