Website National Credit Regulator (NCR)
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… read more's mandate is to: promote and support the development of a fair, transparent, competitive, sustainable, responsible, efficient and effective consumer credit market, and to increase participation of historically disadvantaged persons, low-income persons and communities, and remote, isolated or low-density populations and communities in the consumer credit market; regulate the consumer credit industry by registering credit providers, credit bureaus and debt counsellors, payment distribution agents, and alternative dispute resolution agencies; enforce the provisions of the National Credit Act; undertake research on the nature and dynamics of the consumer credit market in order to increase knowledge of these matters; promote public awareness of consumer credit matters; and review legislation and report to the Minister of Trade and Industry on matters concerning consumer credit.
Requirements
The suitable candidate must hold a Bachelor of Commerce/BCom Law or LLB.
An advanced qualification and/or certification in Compliance will be an added advantage.
A minimum of 2 relevant working experience in the financial, regulatory or compliance environment is required.
Must have a licence.
Duties:
The successful candidate will be responsible for monitoring compliance with the National Credit Act
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.
Drafting compliance monitoring reports.
In line with the NCA, ensure that enforcement steps are taken where non-compliance is identified.
Monitoring submissions and analysing statutory reports.
Conducting workshops to Credit Providers and Alternative Dispute Resolution Agents as and when required.
Preparing draft information/data requests as and when required by Management.
Apply via company website ( N / A ) or
www.ncr.org.za