Compliance Officer at National Credit Regulator (NCR)

Requirements:

• The suitable candidate must hold a relevant Legal Degree or Commercial Degree/Diploma An advanced qualification and/or certification in Compliance will be an added advantage Aminimum of 2 relevant working experience in thefinancial regulatory or compliance environment. Must have a licence.

Duties

• The successful candidate will be responsible for monitoring compliance with the National Credit Act
• 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: 21 July 2026