Vetting, Compliance and Legal Clerk - Midrand at Pinnacle ICT

Job Purpose

• The successful candidate will be responsible for the implementation, reviewing, and updating of the Risk Management and Compliance Program (FICA), including the processes attached thereto.

Key Responsibilities

•  Carry out full Credit Control function
•  Implementation of FICA: Risk Management and Compliance Program
•  Reviewing and updating of FICA policy
•  Preparation and delivery of relevant FICA training, internally as well as with customers
•  Assist with the preparation and submission of FICA reporting
•  Handing over of overdue debt to the respective debt collectors
•  Monitoring and reporting on the progress of legal accounts
•  Liaise with debt collectors and/or attorneys
•  Assisting with Risk Mitigation Reports
•  Drafting of collateral documentation
•  Applying and liaising with CGIC regarding the credit limit request of new and existing customers
•  Ensuring that supporting documentation is sent and scanned for all credit applications
•  Opening of accounts on SAGE as well as maintaining of Master Data

Requirements
Experience and Knowledge:

•  A minimum of five (5) years of experience in Credit Vetting or Legal
•  Understanding of the National Credit Act or other related Acts
•  Advanced level of Excel knowledge and skills (Pivot / VLOOKUP, etc.)
•  Good understanding of Finance

Skills and Education:

•  Matric with mathematics is essential.
•  Relevant Credit Management Diploma or Degree.
•  Advanced computer literacy in MS Word, Excel, Outlook, and PowerPoint
•  Good knowledge of the service industry and customer management principles
•  Ability to work in a high-stress and pressurized environment
•  Excellent time management skills, deadline-driven, able to plan and prioritize a high workload
•  Excellent communication skills, both verbal and writing, and people skills
•  Excellent, detailed administration skills
•  Developed analysis, problem solving and evaluation skills
•  Good negotiation skills

Personal Attributes

•  Mature outgoing individual
•  Well-groomed and highly presentable
•  Well-organized individual
•  High attention to detail
•  Service quality orientated
•  Customer focused.
•  Willing to go the extra mile and succeed
•  Technology driven
•  Positive, motivated individual with a high level of energy
•  Self-driven and willing to go the extra mile
•  Enjoys collaborations and working as part of a team
•  Analytical thinker
•  Problem Solver