Risk and Compliance Assistant

2 weeks ago


Midrand, South Africa DataTech Recruitment Full time

Join a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong attention to detail, excellent communication skills, and ability to excel under pressure, you'll play a pivotal role in maintaining high standards of compliance. Essential: Matric with mathematics, relevant Credit Management Diploma or Degree, understanding of National Credit Act and related legislation, and 5+ years in Credit Vetting or Legal roles. Proficient in Excel (Pivot/VLOOKUP), MS Word, Excel, Outlook, and PowerPoint.

If you're a proactive problem solver with a passion for meticulous work and a keen interest in the legal and financial landscape, we invite you to be part of this dedicated team.

**Responsibilities**:

- Drive FICA Risk Management and Compliance Program implementation
- Review and update FICA policy
- Deliver relevant FICA training to internal teams and customers
- Assist in preparing and submitting FICA reports
- Manage overdue debt handover to debt collectors
- Monitor and report progress of legal accounts
- Collaborate with debt collectors and attorneys
- Support Risk Mitigation Reports
- Draft collateral documentation
- Coordinate credit limit requests with CGIC for new/existing customers
- Manage SAGE account openings and Master Data upkeep

**Requirements**:

- Essential: Matric with mathematics, relevant Credit Management Diploma or Degree
- Understanding of National Credit Act and related legislation
- 5+ years in Credit Vetting or Legal roles
- Proficient in Excel (Pivot/VLOOKUP), MS Word, Excel, Outlook, and PowerPoint
- Strong service and customer orientation
- Own transport and valid driver's license
- Thrives in high-stress environments, excels in time management
- Excellent communication, writing, and people skills
- Well-organized with keen attention to detail
- Willingness to exceed expectations and embrace technology
- Effective problem solver and analytical thinker

**Salary**: R15,000.00 - R20,000.00 per month

Application Question(s):

- Are you Proficient in Excel (Pivot/VLOOKUP)?

**Education**:

- Diploma (required)

**Experience**:

- Credit Vetting or Legal roles: 5 years (required)

License/Certification:

- Driver's lisence and own transport (required)



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