To ensure the consistent implementation of the regulatory compliance programme and its related reporting requirements.
Transunion reports are correctly interpreted and transcribed onto the customer loan application form.
Total debt service ratio (TDSR) is accurately calculated.
Credit Scores are accurately calculated and signed.
All required documents are seen and checked – for companies this includes an updated annual return and a valid Borrower’s Resolution.
Know your customer (KYC) requirements are fulfilled.
The loan is approved according to company policy on limits of loan approval.
The loan complies with company and statutory guidelines.
ESSENTIAL JOB REQUIREMENTS
ACAM or FIBA
Three (3) years working experience in a accounting environment, at least three (3) of which should be in compliance.
Knowledge/certification in the following would be an asset:
POCA
FIA
FOR
ATA
FIUAct
FATF Guidelines
KEY COMPETENCIES