CREDIT AND COMPLIANCE MANGER

Recruiter:

H&S Labour Brokers

Job Ref:

1217998313

Date posted:

Saturday, August 20, 2022

Location:

Pretoria, South Africa

SUMMARY:
-

JOB DESCRIPTION:

CORE COMPETENCIES AND SKILLS

Credit Manager

Managing the Credit Analysts and relevant admin staff
Auditing and reviewing of performance (quarterly)
Pipeline management
Managing, reviewing, and auditing of the system and data integrity reporting
Fraud detection
Liaison between Credit and Legal/Collections
identifying and reporting potential system and process improvements

Compliance Manager

Purpose of the role is to monitor the business risk and compliance framework across the organisation and provide assurance on industry and regulatory compliance programs in line with the prevailing legislative environment governing the financial sector.

Solid knowledge of various acts POPI, FICA, NCA, NCR, etc.
Creating, managing, and facilitating compliance processes in respect of the above-mentioned regulations.
Ensuring company compliance to applicable legislation.
Monitoring business operations for compliance with regulatory and policy requirements: Reporting non-compliance issues to management and working with staff to correct the issues.
Providing guidance and recommendations on corrective actions or risk mitigation strategies and ensuring proper implementation.
Remaining abreast of changes to relevant legislation at all times.
Reviewing and updating procedures to reflect changes in legislation and the business.
Acting as an educational and training resource on compliance matters.
Acting as the Information Officer for CFC.
Verifying documentation and ensuring processes/procedures are followed in terms of the following:
Approval conditions met and relevant documents signed off

EDUCATION, SKILLS AND EXPERIENCE

BCom degree
Knowledge of regulatory and legislative policy and procedures for the financial sector
Knowledge of risk and credit management in the financial sector
Strong quantitative analysis skills
Capacity to prioritize effectively and multitask as necessary
Prior experience managing staff

Should you meet the above requirements, please upload your CV to our website [CVS VIA EMAIL WILL NOT BE CONSIDERED]

All suitably qualified candidates are encouraged to apply and will be considered. Our client applies the principles of employment equity as per National legislation and policy guidelines and will consider designated groups in line with these requirements.

Shortlisted candidates will be required to go through background screening and assessments.

Similar jobs you might be interested in:

Senior Accountant
Location: Centurion
Salary: Monthly
Job Title: Senior Accountant (Xero System Champion)Location: CenturionRemuneration: Negotiable dependent on work experienceOur client, a promotional products supplier, is looking to employ a Senior Accountant to join their team in Centurion. We are looking for a strategic-minded Senior Accountant with advanced Xero proficiency. This pivotal role involves taking complete ownership ...
Today

Balance Sheet Bookkeeper
Location: Johannesburg
Salary: Market related
Balance Sheet Bookkeeper
1 day ago

Firearm Compliance Auditor
Location: Centurion
Salary:
An Internal Vacancy exists for a Firearm compliance Auditor inâ¯theâ¯Risk and Performance Divisionâ¯based atâ¯Head Office, Centurionâ¯â¯ The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:â¯
1 day ago

Financial Manager
Location: Johannesburg
Salary:
1 day ago

HoD: Academy & CPD
Location: Johannesburg
Salary:
1 day ago

Credit Control Administrator (Accounts Receivable)
Location: Alberton
Salary: 22 000 Monthly
ð¢ credit Controller (Administrator) – Head Office (Alberton)Our client, a leading company in the wholesale industry, is seeking a detail-oriented and proactive credit Controller (Administrator) to join their dynamic team at their Head Office in Alberton.This role is ideal for a highly organised individual with strong reconciliation skills, excellent attention to detail, and the ability to...
1 day ago

Credit Controller
Location: Johannesburg
Salary: 21 000 Monthly
credit ControllerLocation: Germiston / Alrode areaIndustry: Wholesale and distributionWe are recruiting for a client who is seeking an enthusiastic, proactive, and detail-driven credit Controller to join their dynamic team.The successful candidate will be responsible for performing the full credit Control function, including managing customer accounts, ensuring timely collection of outstanding inv...
2 days ago

Accounts Officer
Location: Johannesburg
Salary: 15000 Monthly
ð Position SummaryWe are seeking an Accounts Officer to provide comprehensive financial and administrative support across the organization, ensuring accurate recordkeeping, timely reconciliations, and efficient processing of financial transactions. This role is critical to maintaining financial integrity and supporting operational decision-making.
2 days ago

Operations Administrator
Location: Johannesburg
Salary:
An exciting opportunity has become available for an operations administrator to join a leading organisation within the industrial solutions sector. The ideal candidate will be responsible for supporting the full sales cycle – from accurate order processing to logistics coordination, financial administration, and customer service. This is a dynamic role suited to a detail-oriented professiona...
2 days ago

Waitron
Location: Houghton Estate
Salary: Market related
You will be responsible for greeting guests, escorting them to their tables, presenting menus
3 days ago

CREDIT AND COMPLIANCE MANGER

Similar jobs you might be interested in:

Create a free job alert for CREDIT AND COMPLIANCE MANGER in Pretoria

Jobseekers

Recruiter

General