Vetting, Compliance and Legal Clerk
3 weeks ago
**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 high-stress 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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