Credit Monitoring Officer-1

Posted 2 Days Ago
Be an Early Applicant
Windhoek, Khomas, NAM
In-Office
Junior
Fintech • Payments • Financial Services
The Role
Review and monitor loan applications to ensure compliance with credit policy and financial crime guidelines; process and queue assessments; perform sanction screening and employment verification; maintain loan controls; communicate with stakeholders and ensure timely service delivery.
Summary Generated by Built In

Lets Write Africa's Story Together!

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.

Job Description

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Minimum Requirements:

  • Grade 12 with at least 25 points.

  • Tertiary education will be an advantage.

  • 2 - 3 years Banking and Credit experience.

  • Computer literate.

  • Good interpersonal communication skills.

  • Above average numerical ability.

  • Excellent Time Management skills.

  • Strong team player.

  • Attention to detail.

Job Specification:

  • Ensure credit approvals comply with the relevant Credit Policy and Financial Crime Guidelines.

  • Concurrent processing of loan application and prompt review process.

  • Monitoring of Loan Applications in the assessment queue.

  • Maintain effective controls on loans.

  • Sanction screening on individual clients during the vetting process.

  • Employment confirmation with Employers.

  • Effective communication with internal stakeholders.

  • Accountable for service delivery through own efforts.

Collaborates effectively with others to achieve personal results

Skills

Action Planning, Change Management, Data Analysis, Data Compilation, Evaluating Information, Executing Plans, Legal Practices, Policies & Procedures, Presenting Solutions, QA Methodologies, Regulatory Compliance Management, Report Review

Competencies

Communicates EffectivelyCourageDirects WorkEnsures AccountabilityInstills TrustManages ComplexityOptimizes Work ProcessesTech Savvy

Education

NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalent

Closing Date

18 June 2026 , 23:59

The Old Mutual Story!

Skills Required

  • Grade 12 with at least 25 points
  • NQF Level 7 - Degree, Advanced Diploma or Postgraduate Certificate (or equivalent)
  • 2-3 years banking and credit experience
  • Computer literate / Tech savvy
  • Good interpersonal and communication skills
  • Above average numerical ability
  • Excellent time management skills
  • Strong team player
  • Attention to detail
  • Knowledge of Credit Policy and Financial Crime/Regulatory compliance
  • Experience with sanction screening and client vetting
  • Experience performing employment confirmations and verification
  • Data analysis, report review and QA methodologies (as listed skills)
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The Company
Gauteng
12,448 Employees

What We Do

Old Mutual Limited is a listed company on the Johannesburg Stock Exchange and has secondary listings on the London, Malawi, Namibia and Zimbabwe stock exchanges. As a Pan-African financial services company, we are focused on Africa, her needs and her people. Together with you, we have educated our children, given more homes warmth and light, empowered small businesses and improved infrastructure in Africa. Our story will continue #WithAfricaForAfrica

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