Credit and Compliance Manager

16 hours ago

Centurion, South Africa H & S Labour Brokers Full time

Our client is looking for an experienced Credit and Compliance Manager to join their team in a management function. This role would best suit an individual with experience in the banking or loans industry.

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

**Salary**: R30,000.00 - R60,000.00 per month

Ability to commute/relocate:

- Centurion, Gauteng: Reliably commute or planning to relocate before starting work (required)

  • Strategic Credit Controller | Debtor Recovery

    2 days ago

    Centurion, South Africa The Building Company Full time

    A leading retail company in Centurion seeks a Credit Controller with at least 4 years of experience in credit control and a tertiary qualification in accounting or credit management. You'll be responsible for managing debtor accounts, collecting overdue payments, and ensuring compliance with relevant financial regulations. This permanent position offers...

  • Manager, Credit Evaluation

    3 weeks ago

    Centurion, South Africa Standard Bank of South Africa Limited Full time

    Business Segment: Business & Commercial Banking Location: ZA, GP, Centurion, Embankment Road Assess and evaluate lending applications for clients using sound credit risk and affordability assessments, financial principles and credit policies which will support the bank’s asset book growth and manage credit losses by ensuring that lending credit principles...

  • Credit Controller

    4 weeks ago

    Centurion, South Africa Smith Garb and Associates CC Full time

    Credit Controller | Manufacturing | Centurion Are you an experienced Credit Controller with a passion for accuracy, accountability, and results? Previous experience in chainstore claims is essential. A leading manufacturing company is seeking a dedicated and detail-oriented professional to join their dynamic finance team. Key Responsibilities Process,...

  • Credit Analyst

    3 days ago

    Centurion, South Africa Daimler Truck AG Full time

    Tasks - ABOUT USWE MOVE THE WORLD THROUGH SUSTAINABLE AND INTELLIGENT FINANCIAL AND SERVICE SOLUTIONS. As Daimler Truck Financial Services, we are one of the largest financial and mobility services companies in the commercial vehicle industry and a fully integrated division of the globally operating Daimler Truck AG. We simplify our customers' business with...

  • Junior Compliance& Ethics Officer

    2 weeks ago

    Centurion, South Africa Export Credit Insurance Corporation Full time

    Purpose of this Role Reporting to the Senior Compliance & Ethics Officer, the Compliance & Ethics Officer will assist in providing direction and assurance to ECIC through the development and execution of an integrated Compliance & Ethics strategy and plan. The main purpose of this position is to assist the corporation to ensure compliance to legislation. Key...

  • Junior Credit Analyst

    1 week ago

    Centurion, South Africa Watershed Consulting Full time

    Job Description Position: Junior Credit Analyst – Officer: Branch Credit Location: Centurion, South Africa Key Responsibilities Credit Proposal Preparation Conduct needs analysis, ITC and CIPC vetting, financial analysis, affordability calculations, and industry analysis. Perform qualitative and quantitative research. Ensure all client information is...

  • Rising Compliance

    2 weeks ago

    Centurion, South Africa Export Credit Insurance Corporation Full time

    A financial institution in Centurion is seeking a Compliance & Ethics Officer to assist in developing and executing a comprehensive compliance strategy. The role involves conducting compliance reviews, providing assurance for compliance, and drafting reports. The ideal candidate should possess an LLB/BCom degree and have a minimum of 2 years of experience in...

  • Senior Credit Controller — Debtors Management

    4 days ago

    Centurion, South Africa The Building Company Full time

    A leading retail firm in South Africa is seeking a Mid-Senior level Credit Controller to manage debtor accounts, collect overdue debts, and ensure compliance with the National Credit Act. The ideal candidate will have a Grade 12 and a tertiary qualification in accounting or credit management, with at least 4 years of relevant experience. This is a full-time...

  • Credit and Operations Specialist

    2 weeks ago

    Centurion, South Africa AVBOB Full time

    You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance. **Key Responsibilities**: - Supervise daily activities in loan underwriting, account...

  • Junior Credit Analyst: Data-Driven Credit

    1 week ago

    Centurion, South Africa Watershed Consulting Full time

    A reputable banking institution is seeking a Junior Credit Analyst to conduct credit proposals, manage queries, and ensure compliance with banking policies. The ideal candidate will have a relevant degree and at least 5 years of experience in the banking sector, specializing in credit assessment. This role is based in Centurion, South Africa and requires...