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 Degree.
An advanced qualification and/or certification in Compliance will be an added advantage.
A minimum of 3 years relevant working experience in the financial, regulatory or compliance environment.
Duties:
The successful candidate will be responsible for monitoring compliance with the National submissions which includes the monitoring and tracking of submissions of compulsory statutory returns and reports for credit providers.
Monitoring non-compliance issues reported by credit providers.
In line with the NCA, ensure that enforcement steps are taken where non-compliance is identified.
Monitoring compliance with the NCA and registration conditions by Alternative Dispute Resolution Agents.
Reviewing compliance risk analysis, as well as quality assurance reviews on reports submitted Compliance Officers.
Performing media report analysis for specified credit providers and present information to management.
Preparing draft information/data requests as and when required by management.
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.
Supporting the Compliance Analyst in arranging all logistical requirements to conduct compliance educational workshops.
Conducting workshops to Credit Providers and Alternative Distribution Resolution Agencies
Assisting with the review of departmental procedures and policies.
Conducting market conduct research and compile a report on the overall findings.
Monitoring compliance with guidelines, policies and procedures by the team.
Provision of guidance, training and support to Compliance Officers and Data Capturers.
Provide support to management in the following functions:
People and Departmental performance management.
Compilation of all relevant reports for the department.
Knowledge:
National Credit Act.
Broad based knowledge of registration laws, rules and regulations.
Compliance regulatory framework.
An understanding of the South African credit market
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