Vetting, Compliance and Legal Clerk

2 weeks ago


Midrand, Gauteng, South Africa Curiska (Pty) Ltd Full time

Responsibilities:

  • Implementation

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 preparation and submissions 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
  • Opening of accounts on SAGE as well as maintaining of Master Data
Requirements

Matric with mathematics is essential and relevant Credit Management Diploma or Degree

  • Understanding of the National Credit Act or other related Acts
  • A minimum of five (5) years' experience in Credit Vetting or Legal
  • High level of Excel knowledge and skills (Pivot / VLOOKUP, etc.)
  • Excellent computer literacy in MS Word, Excel, Outlook, and PowerPoint and presentation skills
  • Service quality orientated
  • Customer focused
  • Own transport and a valid driver's license are essential
  • Copes effortlessly within a highstress and pressurized environment
  • Excellent time management i.e., deadline driven, able to plan and prioritize a high workload
  • Excellent communication, writing, and people skills
  • Excellent administration skills
  • Good understanding of finance


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