Associate - Compliance, Legal & Governance

3 weeks ago

Cape Town, Western Cape, South Africa The Catalyst Group Full time
Innovation Powered | People Inspired

The Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group.

We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requirements.


Catalyst was founded with a clear mission to reimagine financial services by sparking innovation, harnessing technology, and investing in our people and our communities.


In support of that mission, we have built an award-winning team of highly skilled, innovative, and client-centric individuals that are enabled with best-in-class technology to provide a platform that is unlike anything else in the industry.

We do things differently. We do things better.

Catalyst is a values driven organization.

We challenge our people to think and operate in accordance with a set of core values:
Collaboration, Innovation, Reliability & Accountability, Connected Culture, Undivided Attention, Integrity, and Transparency. These values are part of our DNA; they are the principles that guide everything that we do.

Core Details and Responsibilities

This role is based in our office in Cape Town, South Africa. The role is at Associate level, and you will report directly to the Associate Director of Compliance.

Your Daily Tasks

The following are the tasks linked to the Core Responsibilities that will be expected as part of this role:

  • Consistently respond to internal queries in a clear, timely and professional manner.
  • Maintain awareness of industry, regulatory, jurisdictional and other trends that could affect the business
  • Complete periodic testing checklist (investor) in an effective and efficient manner.
  • Consistently complete tasks assigned by manager regarding the controls to ensure alignment with regulatory requirements and AML CFT program.
  • Demonstrates excellent time management and ensures effective communication to team leader if any additional tasks can be completed.
  • Assist with the preparation of adhoc reports.
Additional Strategic Expectations

  • Share insights to enable the development of new processes and procedures that will create business efficiency and support the delivery of client excellence in service.
  • Maintain awareness of industry, regulatory, jurisdictional, and other trends that could affect the business.
  • Contribute to the creation, development, and implementation of new products and solutions to accommodate the business's continuously changing needs.
Required Skills & Experience

  • A tertiary accounting qualification, minimum bachelor's degree or equivalent, and a professional qualification such as ACAMS, or similar.
  • A minimum of 12 years working experience within an accounting, fund management, administration or technology environment.
  • Highly proficient in Word, Excel.
  • Innovator & selfstarter with high energy and drive.
  • Proactive, taking initiative to identify and address challenges before they become problems.
  • Effective communicator, able to convey ideas and information clearly and convincingly.
  • Willingness to travel occasionally.
  • Fluent in English (writing & speaking)
  • Cultural fit is paramount

  • Legal Associate, Law Reform Advisory

    3 weeks ago

    Cape Town, Western Cape, South Africa Clermont Group Full time

    About Chandler Institute of JusticeThe Chandler Institute of Justice (CIJ) is a consulting firm that collaborates with African governments in leveraging the transformative power of law reform to enhance good governance and facilitate social mobility and inclusive economic development. CIJ is founded on the philosophy that, through concerted efforts and...

  • Legal and Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Root Platform Full time

    Root is a fast-growing tech startup and we're on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team.As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from Root's...

  • Compliance Manager

    1 month ago

    Cape Town, Western Cape, South Africa The Talent Expert Full time

    Job DescriptionIs this you?Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial contracts? If you're an independent and proactive thinker who is eager to learn and add value, then keep on reading What you'll...

  • Head of Legal

    3 weeks ago

    Cape Town, Western Cape, South Africa Old Mutual Full time

    Description As the Head of Legal at Old Mutual Investment Group (OMIG), you will lead a small team of legal professionals responsible for providing comprehensive legal advice and support to the organisation. You will play a pivotal role in delivering strategic legal input into overseeing the legal framework/environment across OMIG (mandates, IMA,...

  • Legal & Compliance Support Coordinator

    3 weeks ago

    Cape Town, Western Cape, South Africa Peach Payments Full time

    Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa. We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile.Our merchant partners include your favourite food delivery services, whether...

  • IT Governance Administrator

    3 weeks ago

    Cape Town, Western Cape, South Africa Dimension Data Full time

    FunctieomschrijvingThe IT Governance Administrator will assist in identifying, defining and maintaining the information security policies and standards for the organisation. The IT Governance Administrator will work closely with all service lines to ensure compliance and implementation of audit controls.Performance Objectives:PO 1: Risk Management· Manages...

  • Legal and Contracts Manager

    3 weeks ago

    Cape Town, Western Cape, South Africa Thales Full time

    In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.Legal Support to GTS SA Business...

  • Global Lead Counsel, Regulatory and Corporate Legal

    3 weeks ago

    Cape Town, Western Cape, South Africa South Pole Full time

    South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing communities. With our solutions, we inspire and enable our customers to create...

  • Company Secretary Officer: Legal and Compliance: Cape Town

    3 weeks ago

    Cape Town, Western Cape, South Africa Isilumko Staffing Full time

    Company Secretary Officer: Legal and Compliance Department in Cape TownWe are looking for an experienced and well-qualified Company Secretary Officer to oversee the establishment and maintenance of effective corporate governance practices aligned with King IV principles, and to offer expertise in repository management, filing, governance knowledge, and...

  • Legal & Compliance Manager (Online Sportsbetting)

    3 weeks ago

    Cape Town, Western Cape, South Africa Initiate international Full time

    Legal & Compliance Manager (Online Sportsbetting) - Gaming, Betting, & GamblingYour key job responsibilities as the Legal & Compliance Manager (Online Sportsbetting) in Cape Town will include:Develop and implement compliance policies and procedures specific to the online sportsbetting industry in South Africa Provide regular training and updates to all...

  • Customer Compliance Associate

    3 weeks ago

    Cape Town, Western Cape, South Africa Biocair Full time

    Customer Compliance Associate RemoteBiocair is an expert in temperature-controlled life sciences logistics, having been providing pharmaceutical professionals, researchers and scientists with industry-leading cold chain solutions for over 35 years. We move time and temperature sensitive shipments which really make a difference to people's lives be that...

  • Company Secretary Officer: Legal And Compliance: Cape Town

    3 weeks ago

    Cape Town, Western Cape, South Africa Isilumko Staffing (Jhb) Full time

    Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for an experienced and well qualified Company Secretary Officer to take responsibility for the implementation and maintenance of sound corporate governance practice in line with the requirements of King IV, and to provide the repository / filing / governance, knowledge,...

  • Legal Advisor

    3 weeks ago

    Cape Town, Western Cape, South Africa THE SKILLS MINE (PTY) LTD Full time

    Requirements: An LLB or other recognised law degree with strong academic credentials Admitted attorney with relevant bar council or legal practice council Minimum 35 years post qualification experience in a legal corporate environment (large law firm or as inhouse legal counsel) Commercial/Corporate Law experience preferred Technology, Intellectual Property,...

  • Legal Consultant

    3 weeks ago

    Cape Town, Western Cape, South Africa Parvana Strategic Sourcing Full time

    Client Details:Our client is a real estate company specialising in property management, investment, and development within both the residential and commercial property sectors. With a focus on customer service and long-term growth, they provide tenant screening, rent collection, property maintenance, and investment opportunities. Known for professionalism...

  • Commercial and Compliance Manager

    3 weeks ago

    Cape Town, Western Cape, South Africa O'Brien Recruitment Full time

    Are you ready to make a meaningful impact in the renewable energy industry? Join our client's dynamic team, an independent and forward-thinking renewable energy companyWhat's the Gig?As the Commercial and Compliance Manager, you'll play a pivotal role in providing top-notch commercial and legal support to our client's operational business. Your...

  • Compliance Specialist South Africa, International Consumer Legal

    3 weeks ago

    Cape Town, Western Cape, South Africa Amazon Commercial Services (South Africa) (Pty) Ltd Full time

    Work hard, have fun, and make history working with Amazon's International Legal team. We are looking for someone who can navigate across complex product regulations in South Africa, and then develop and implement related compliance actions. This position requires partnering with legal, compliance and business teams to develop, implement and continuously...

  • Company Secretary Officer: Legal and Compliance: Cape Town

    3 weeks ago

    Cape Town, Western Cape, South Africa Isilumko Staffing (JHB) Full time

    Company Secretary Officer: Legal and Compliance Department: Cape Town The invitation is for an experienced and well qualified Company Secretary Officer to take responsibility for the implementation and maintenance of sound corporate governance practice in line with the requirements of King IV, and to provide the repository / filing / governance, knowledge,...

  • Legal Associate

    3 weeks ago

    Cape Town, Western Cape, South Africa Charm Recruit Full time

    Qualifications & Experience Admitted as an attorney of the High Court of South Africa 23 years PQE in Constitutional and Human Rights Litigation / Dispute Resolution Good understanding of the pro bono landscape: key drivers for efficiency, relevant role players and client costs and expectations Solid knowledge of chosen area of law and industry...

  • Senior Legal Advisor

    3 weeks ago

    Cape Town, Western Cape, South Africa City of Cape Town Full time

    ELIGIBILITYCLOSING DATEREFERENCE NUMBERCM 10/23 extSALARYTCOE Salary: TCOE Salary: RDEPARTMENTLegal ServicesDIRECTORATEOFFICE OF THE CITYMANAGERSenior Legal AdvisorRequirements: An LLB degree and admission as an Attorney or Bar Advocate(Passed Bar Examination) At least 5 years' post admission experience in a relevant legalenvironment Proven experience within...

  • Legal Associate

    3 weeks ago

    Cape Town, Western Cape, South Africa Charm Recruitment Agency Full time

    Qualifications & Experience Admitted as an attorney of the High Court of South Africa 23 years PQE in Constitutional and Human Rights Litigation / Dispute Resolution Good understanding of the pro bono landscape: key drivers for efficiency, relevant role players and client costs and expectations Solid knowledge of chosen area of law and industry...