Inspector - Investigations & Enforcement

2 weken geleden

ZwaagdijkOost, Noord-Holland, Nederland National Credit Regulator (NCR) Voltijd
degree with at least 4 years working experience. Credit Industry, Regulatory compliance
experience and an understanding of debt counselling will be an added advantage.

  • A valid code B driver's license with own vehicle is essential as well as the willingness to
travel.

Duties:
Conduction investigations and monitoring of compliance with the National Credit Act and
- other relevant legislation.

  • Drafting investigation mandates and reports.
  • Questioning witnesses and conducting research.
  • Providing information in order to obtain search warrants.
  • Assessment of evidence collected and drafting of investigation reports.
  • Interpreting the National Credit Act.
  • Providing witness testimony in the National Consumer tribunal and courts.
  • Keeping up to date with the latest relevant decisions of tribunals and courts

Knowledge:

  • Excellent report writing ability.
  • Evaluative and problemsolving skills.
  • Strong background in the law of evidence and court procedure.
  • Good computer skills.
  • Understanding of the South Arican consumer credit market.
  • Excellent communication skills

Skills:
Presentable, professional, and confident

  • Wellspoken with good communication and listening skills.
  • Must have strong personal and professional ethics with high levels of integrity.
  • Focused and disciplined as well as results given.

Closing Date: 01 May 2024
The National Credit Regulator is an equal opportunity organisation which offers competitive market related packages.

_make an appointment._
**Ref: JI/04/24

_The National Credit Regulator (NCR) was established as the regulator under the National Credit _

_Act 34 of 2005 (the Act) and is responsible for the regulation of the South African credit industry. It _

_is tasked with carrying out education, research, policy development, registration of industry _

_participants, i.e. credit providers, credit bureaux, alternative dispute resolution agents, payment _

_distribution agents and debt counsellors, investigation of complaints, and enforcement of the Act. _

_The Act requires the NCR to promote the development of an accessible credit market, particularly _
**_to address the needs of historically disadvantaged persons, low-income persons, and remote, _

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