Junior Internal Compliance Officer - Midrand at Fidelity Services Group

Qualifications, experience and other competencies required:

• Matric Certificate.
• Registered Category I Compliance Officer - must be approved by the FSCA.
• Excellent knowledge of the National Credit Act and Regulations
• Excellent admin and interpersonal skills.
• Excellent computer literacy.
• Multilingual.
• Must have own transportation.

Key areas of responsibility: (Not totally inclusive)

• Risk identification and management; The ability to navigate and apply regulation in a practical way;
• Carrying out compliance monitoring/review activities, and administrative tasks;
• Determining statutory and management requirements applicable to all clients;
• Implementing policies and procedures to assist, facilitate and enable compliance;
• Establish and maintain relationships with business area, line management of the business area;
• Give ad hoc advice in respect of regulatory and operational risks; Strong technical understanding of regulation and compliance and limitations;
• Escalate material non-compliance to appropriate forum;
• Interact and liaise with the FSCA as need be;
• Interact and liaise with the NCR as need be.