Active Jobs at National Credit Regulator (NCR)

Requirements:

• The successful candidate must hold a Degree, majoring in Statistics, Economics or Finance or an equivalent qualification with a minimum of 2 relevant experience.

Duties:

The successful candidate will be responsible for the following:

• Gather/ Capture data from internal databases.
• Ensure data integrity and accuracy.
• Identify and correct errors, inconsistencies and missing values.
• Transform raw data for analysis
• Assist in developing reports
• Assisting in conducting economic analysis of the consumer credit market by analyzing statistics returns from registrants that includes registered credit providers, credit insurers, credit bureaus and debt counselors.
• Assist in monitoring of trends relating to the key drivers of credit, credit consumption cycles, price, competition and different types of credit products.
• Assisting in analyzing of credit life insurance, asset insurance.
• Engagement with relevant stakeholders.
• Assist with research(desktop) where necessary

Knowledge of:

• Good knowledge of the National Credit Act (NCA).
• Statistics and economics.
• Analysis of financial statements. Knowledge of short and long terms insurance act.
• Knowledge of various credit life and asset insurance policies
• Knowledge of personal insurance market.
• MS Excel and power point presentation

Skills:

• Excellent written and verbal communication
• The candidate must be computer literate and possess good financial analysis skills.
• Basic research skills.
• Organizational skills and relationship building/management skills.
• Analytical and problem-solving skills

Closing Date: 10 March 2026

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Requirements:

• 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

Closing Date: 06 March 2026