Compliance Officer
N
National Credit Regulator (NCR)
📍 vesterøy, vesterøy, Norway
Job Description
Position: Compliance Officer (CP)
Paterson Grade: C- Lower
- Salary ranges from: R159 100 - R302 300
Ref: CPCO/07/26
- An advanced qualification and/or certification in Compliance will be an added advantage
- A minimum of 2 relevant working experience in the financial regulatory or compliance
- environment
- Must have a licence.
**Duties**:
Identifying credit providers who are non-responsive and planning all logístical requirements
- to conduct onsite visits and recommend corrective measures to address identified areas of
- non-compliance.
- Drafting compliance monitoring reports.
- In line with the NCA, ensure that enforcement steps are taken where non-compliance is
- identified.
- Monitoring submissions and analysing statutory reports.
- Conducting workshops to Credit Providers and Alternative Dispute Resolution Agents as and
- when required.
- Preparing draft information/data requests as and when required by Management.
Knowle...
Paterson Grade: C- Lower
- Salary ranges from: R159 100 - R302 300
Ref: CPCO/07/26
- An advanced qualification and/or certification in Compliance will be an added advantage
- A minimum of 2 relevant working experience in the financial regulatory or compliance
- environment
- Must have a licence.
**Duties**:
Identifying credit providers who are non-responsive and planning all logístical requirements
- to conduct onsite visits and recommend corrective measures to address identified areas of
- non-compliance.
- Drafting compliance monitoring reports.
- In line with the NCA, ensure that enforcement steps are taken where non-compliance is
- identified.
- Monitoring submissions and analysing statutory reports.
- Conducting workshops to Credit Providers and Alternative Dispute Resolution Agents as and
- when required.
- Preparing draft information/data requests as and when required by Management.
Knowle...