Vacancy: Vetting, Compliance and Legal Clerk - Finance (Midrand)

Vetting, Compliance and Legal Clerk

Role Description

Location: Midrand, Gauteng, South Africa 
Full time and Office Based
Reporting Manager: National Credit Manager
Job Purpose
The successful candidate will be responsible for the implementation, reviewing, and updating of the Risk
Management and Compliance Program (FICA), including the processes attached thereto.

Ann Pinto

Recruitment Consultant / HR Officer

[email protected]

Experience and Knowledge:
• A minimum of five (5) years of experience in Credit Vetting or Legal
• Understanding of the National Credit Act or other related Acts
• Advanced level of Excel knowledge and skills (Pivot / VLOOKUP, etc.)
• Good understanding of Finance

Skills and Education:
• Matric with mathematics is essential.
• Relevant Credit Management Diploma or Degree.
• Advanced computer literacy in MS Word, Excel, Outlook, and PowerPoint
• Good knowledge of the service industry and customer management principles
• Ability to work in a high-stress and pressurized environment
• Excellent time management skills, deadline-driven, able to plan and prioritize a high workload
• Excellent communication skills, both verbal and writing, and people skills
• Excellent, detailed administration skills
• Developed analysis, problem solving and evaluation skills
• Good negotiation skills

• Mature outgoing individual
• Well-groomed and highly presentable
• Well-organized individual
• High attention to detail
• Service quality orientated
• Customer focused.
• Willing to go the extra mile and succeed
• Technology driven
• Positive, motivated individual with a high level of energy
• Self-driven and willing to go the extra mile
• Enjoys collaborations and working as part of a team
• Analytical thinker
• Problem Solver

• Carry out full Credit Control function
• Implementation of 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 the preparation and submission 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

All applications in the form of a detailed CV must be forwarded to:

Ann Pinto
[email protected]