Compliance Manager

Centurion, GP, ZA, South Africa

Job Description

The Compliance Manager is responsible for ensuring adherence to compliance standards, laws, and internal procedures by overseeing security documentation, collateral management systems, and interest rate accuracy. The role focuses on minimising risk through effective compliance monitoring, reporting, and implementation of Standard Operating Procedures (SOPs) in line with the approved compliance manual and relevant legislation.


MINIMUM REQUIREMENTS




Grade 12 and currently studying towards a Diploma/Degree in Credit, Finance, or Law. Minimum of 5 years' experience in a credit compliance or collateral and custodian environment, including people management.



KEY PERFORMANCE AREAS






Credit Compliance & Risk Management




Ensure accurate security and FICA documentation, maintain compliance SOPs, and monitor daily, weekly, monthly, quarterly and yearly reports to minimise risk and errors.

National Credit Act (NCA) Compliance


Conduct training on NCA requirements, compile and submit statutory reports (Form 39, Form 40, Reg 68), and ensure timely renewal of NCR certificates, as well as any other reports applicable.

Training & Work Allocation


Deliver compliance-related training, allocate staff to projects based on workload, and ensure timely completion of tasks.

Quality Control & Audits


Perform regular checks on compliance files, implement audit recommendations, and highlight risk areas to management.

Refinancing & Book Debt Management


Oversee refinancing processes, ensure accurate SAP updates, and maintain correct collateral and security documentation.

TECHNICAL COMPETENCIES




In-depth knowledge of FICA, NCA, and other relevant legislation. Strong problem-solving skills and ability to work independently. High level of computer literacy (MS Word, MS Excel). Knowledge of SAP systems. Ability to adapt to a constantly changing environment. Fluent in English and able to read, write, and understand Afrikaans.



BEHAVIOURAL COMPETENCIES




Excellent interpersonal skills. Strong team player. Analytical thinking and attention to detail.



Closing Date: 23 January 2026








Please note that correspondence will be limited to shortlisted candidates only. Applicants who have not heard from us within 30 days of the closing date may assume that their applications have been unsuccessful and are hereby thanked for their interest.





The filling of this position will be aligned with AFGRI's Employment Equity Policy.





Applicants are informed that in order to be considered for any application for employment, we will have to process their personal information. A law, known as the Protection of Personal Information Act, 4 of 2013 (POPIA), provides that when one processes another's personal information, such collection, retention, dissemination and use of that person's personal information must be done in a lawful and transparent manner.





In order to give effect to this right, we are under a duty to provide you with a number of details pertaining to the processing of your personal information. These details are housed under the HR Processing Notice, which can be accessed and viewed on the AFGRI Group website, https://www.agh.co.za/ which HR Processing Notice, we request that you kindly download and read.

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Job Detail

  • Job Id
    JD1633441
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Centurion, GP, ZA, South Africa
  • Education
    Not mentioned