Legal and Compliance Officer

Our client in the investment management and investment banking industry is looking for a Legal & Compliance officer to join their exciting team.Salary and Benefits:market relatedResponsibilities: Money Laundering Reporting Office (MRO) Reporting to FSCA Corporate secretarial work in South Africa Working with the investment banking and investment management...

Are you a budding legal talent eager to kickstart your career in a dynamic and prestigious environment? Look no further We are seeking a motivated Junior Legal Officer with completed articles, ideally from a renowned big 5 firm, to join our esteemed client.If following the completion of your LLB, you have a background in conveyancing, whether gained through...

Junior Legal and Compliance Officer6 Months Fixed Term ContractCompanyMunich ReLocationJohannesburg, South AfricaMunich Reinsurance Company of Africa Limited (MRoA) has been operating in South Africa for over 50 years, although the Munich Re (Group) was active on the Continent via Munich Re in Munich for some years prior to commencing the Southern African...

Our client is looking for a legal and compliance officer to provide business, legal and compliance support in respect of commercial engagements, transaction and counterparty due diligence, corporate policies and procedures, regulatory affairs.Key skills: Exceptional written and oral communication (English) Drafting (commercial, policy) Meticulous attention...

Launch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior Legal and Risk Analyst. This role, you will gain valuable experience while providing critical support to our operations. We are a collaborative team where you will have the opportunity to learn from experienced professionals and make a real impact on the...

The role shall include:MRO (Money Laundering Reporting Office.Reporting to FSCACorporate secretarial work in South AfricaWorking with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheetsMaintaining internal resources, including internal templates for legal contracts. Maintaining records of...

Legal ~ GovernanceJHB East***: Legal Compliance OfficerJohannesburg EastSalary - Market RelatedOutlineDepartment - LegalOverview:The main purpose of the job is to provide support in the management of the compliance andinformation (PAIA and POPIA) management functions, so as to ensure that all compliance relatedmatters are timeously identified, mitigated and...

Job briefWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

Job Advert Summary:LegalTo assist business proactively and constructively in identifying and interpreting applicable legislation and minimise legal risks through the provision of legal advice and assistance to the business.ComplianceMinimum Requirements:Qualifications: Matric. LLB degree. Admitted as an attorney of the High Court (advantageous). Postgraduate...

About the job COMPLIANCE OFFICER:Description:To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates.Requirements: Relevant university degree (i.e., LLB, BCom etc.). Up to date awareness / knowledge of the compliance universe At least three years experience...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters.General:The Compliance...

Gauteng, JHB - Eastern Suburbs Annually Cost To Company (Market related)A well-established business is seeking to appoint a Legal Advisor: Compliance ManagementThe main purpose of the job is to provide legal support in respect of the company's compliance and information management function, particularly, in relation to the Protection of Personal Information...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor's degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of...

Are you looking for an opportunity to work in a company where progress and humility are valued as highly as technical excellence? You can join our journey too as a Legal and Compliance Counsel:Imagine stepping into a role where you become the cornerstone of legal and compliance excellence within a dynamic, forward-thinking organization.In this pivotal role,...

Rendering daily mandate compliance checks, communicating breaches to Portfolio Managers and monitor the clearance thereof. Load and create new mandate rules in the compliance system. Update mandate tables for the product/business development team. Compile monthly compliance reports for both clients and our internal EXCO or management meetings. Liaise with...

The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations and regulations associated with Asset Management / Wealth Management as well as professional standards, accepted business practices, and internal standards.Completed BCom with 2-3 years relevant compliance experience as follows:Assisting with regulatory...

Gauteng, JHB - Northern Suburbs R R Annually Cost To Company (Market related, Negotiable)Minimum qualification: Bachelors Degree Minimum of 2 to 3 years relevant and practical compliance risk management or legal experience Member of the Compliance Institute of Southern AfricaThe Compliance Officer is responsible for assisting and supporting Departments in...

Key Responsibilities include but not limited to the following:Assisting the General counsel in managing the companys legal and business affairs Have a strong understanding of copyright law Ensure compliance with relevant legislation Research legal aspects required by the organization. Review and draft contracts and policies as required by business....

Job purposeThe role of the Investee Compliance Officer is to support the Portfolio Management (PM) team in relation to the management of portfolio investee companies' compliance.Core activitiesOutput 1: Investee Monitoring & Compliance (70%) Maintain the PM investment calender to track and alert the team to significant investee events (e.g. loan payments,...

A leading premier hotel chain and casino destination has an exciting career opportunity for a Gaming Compliance Officer to join their team in Johannesburg. You will be responsible for providing specialised licensing advice (music rights, gaming, and liquor licences), legal research and project management support on regulated matters to ensure the seamless...