Verifications Manager
Govern IT Financial Solutions
- Cape Town, Western Cape
- R15,000-25,000 per month
- Permanent
- Full-time
Our Client, based in Cape Town is looking for a detail-oriented Verifications Manager to lead and refine their verification and credit risk workflows. This is a critical role in ensuring accuracy, authenticity, and compliance during their loan application process.Key Responsibilities
- Manage and oversee verification of customer documents and data
- Supervise a small team of verification officers/analysts
- Implement and maintain verification SOPs and quality control standards
- Use tools like TruID, Debicheck, and credit bureau platforms
- Collaborate with internal teams (collections, compliance, sales)
- Ensure full compliance with NCA, POPIA, FICA, and internal policies
- 3+ years in verifications, credit risk, or financial services
- 2+ years in a team lead or supervisory role
- Experience in microlending or payday loan operations strongly preferred
- Strong analytical skills, attention to detail, and fraud detection awareness
- Familiarity with fintech tools and digital workflows
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