Junior Compliance Officer - Iemas Junior Compliance Office
Code/Reference:
Iemas Junior Compliance Office
Applications accepted until:
2017-01-18
Number of Openings
1

Division:

Financing

Department:

Credit and Legal Services

Branch:

Centurion

Region:

Head Office

Job Purpose:

  • To primarily conduct compliance monitoring in accordance with the approved compliance monitoring plans and to report any areas of non-compliance to the Iemas Compliance Officer. To assist with maintaining Iemas licensing requirements conducting compliance awareness.

Job Outputs:

  • Conducting compliance monitoring activities in line with industry/compliance best practice
  • Draft monitoring reports and submit for approval
  • Propose recommendations to address compliance findings
  • Assist in maintaining Iemas licensing requirements
  • Compiling of relevant documents for Regulatory and industry body reporting
  • Assist with compliance Awareness and Training e.g. FICA

Qualifications:

  • B com Law
  • LLB an advantage
  • Admitted attorney an advantage
  • Valid Driver's License
  • Membership with Compliance Institute of SA an advantage

Experience:

  • 2 years€™ experience in a Banking/ Financial environment with monitoring and reporting as daily actions

Knowledge and Skills:

  • Working knowledge of National Credit Act and consumer related legislation.
  • Ability to correctly interpret regulatory requirements
  • Able to work independently and as part of a team
  • Proactive, Strong communication skills (written and verbal)
  • Ability to priorities and meet deadlines
  • Reliable with a strong work ethic