Vetting, Compliance And Legal Clerk

Midrand, Johannesburg, South Africa

Job Description


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
  • Applying and liaising with CGIC regarding the credit limit request of new and existing customers
  • Ensuring that supporting documentation is sent and scanned for all credit applications
  • 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) yearsxe2x80x99 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 driverxe2x80x99s 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

Curiska

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Job Detail

  • Job Id
    JD1248999
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    R15000 - 18000 per month
  • Employment Status
    Permanent
  • Job Location
    Midrand, Johannesburg, South Africa
  • Education
    Not mentioned