Group Legal and Compliance Manager

2 weeks ago

Johannesburg, Gauteng, South Africa Edge Executive Search Full time

The purpose of a Group Legal and Compliance Manager is to ensure that a company or organisation complies with all relevant laws and regulations governing its operations.

This role typically involves overseeing legal matters and compliance initiatives across all departments within the organisation.

Legal-Commercial

  • Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)
- legal/ commercial advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notices/ addenda)

Compliance

  • Running KYC processes with banks
  • Ad hoc requests from auditors/ providing walkthroughs on legal processes.
  • Attendances with Gambling Board from time to time (compliance audits, queries etc.)
  • Responses to Gauteng Gambling Board re various guest complaints (including running with internal investigative processes, setting up meetings with the Board etc)

Litigation
Running with specific litigation matters from inception (LOD drafting stage) and handing same over to the attorneys if required)
- monitoring progress on said matters until finalised.

Cosec

  • Running with administrative elements of quarterly Group and subsidiary board meetings (prepping agenda, minutes, submissions, setting meetings up etc, taking on cosec role in some instances)
  • Corunning LCC meetings across the Group
  • Filing annual returns on CIPC for the group
  • Ad hoc filing attendances on CIPC disclosures/deregistration of entities.
  • Fulfilling trust secretarial/ administrative duties for Group Trusts (prepping addenda for trust deeds, advising trustees on interpretation of clauses in trust deed, attending to trustee changes at Masters Office)

Projects| Big Matters

  • Contract register
- working with IT team and units to create online contract register/ running project.

  • Major transactions within group (Yellowwood +Refinance)
- assisting as and when required (usually providing information to banks, prepping required resolutions, assisting with getting same approved by members of the board within required timelines)

  • Internal Control Procedures updates
- working with GMs+ Ops teams to update specific ICPs for each entity (including filing same with relevant gambling boards, meeting compliance teams at the Boards and running with processes till completion/ approval)

  • Commenting on various policies and SOPs within group/ ensuring that same comply with legal requirements.
  • Legal review of directives or updates to legislation that impact the Group (including engagements with CASA/ attorneys)

Administrative

  • Weekly / daily review and distribution of Government and Provincial Gazette Notices relevant to the industry.
  • Raising of purchase orders for monthly invoicing from the attorneys and other suppliers being made use of.
  • Attend to legal and compliance filing.
  • Attend to all Subpoena's received, ensuring the requested information is provided.
  • Attending to DOA's.
  • Assist with auditors' queries.
  • Attend to queries and calls from across the group on various matters.
  • Meet with the Gambling Board from time to time (audits, queries etc.)
  • Review of daily surveillance reports and report all potential litigious matters to the insurers.
  • Notify the insurers of any impairments and or scheduled maintenance for the group.

Credit Applications

Agreements

  • Review and drafting of agreements for the group. These include SLA's, ED's, SD's, Barter, Entertainment agreements etc.
  • Negotiate terms of such agreements internally and externally until finalised.
  • Ensure that all paperwork such as motivations etc. are signed off.

Litigation

  • Reporting of all potential group litigious matters to the insurers, be it public liability, criminal or debtors.
  • Instruct and brief attorneys on such litigious matters.
  • Attend to inhouse investigations to assist attorneys and or insurers.
  • Draft repudiation letters.
  • Draft full and final settlement letters.
  • Liasing with guests.
  • Provide guidance and opinions to the group on litigious matters
  • Compiling of the quarterly litigation schedule.

Intellectual Property

  • Ensuring that all group trade marks are renewed timeously.
  • Run searches for any potential infringements.
  • Instruct and work hand in hand with the IP attorneys in order to ensure that any infringements are attended to.

Debtors

  • Attend to debtors throughout the month for the group (all administrative requirements).
  • Drafting and sending out of LOD's to all debtors for the group.
  • Attend to full and final settlement letters as well as AOD's and the negotiations thereof.
  • Compile the monthly debtors schedules for the group and distribute same to the various units.
  • Attend monthly debtors meeting and provide updates on progress re debtors.
  • List debtors on ITC.
  • Instruct debt recovery agents as well as provide support throughout the month to assist with collection of debt.
  • Instruct t

  • Group Legal Advisor

    2 weeks ago

    Johannesburg, Gauteng, South Africa Redheads Group Full time

    Empower Your Legal Expertise in the Construction IndustryRedheads Engineering Solutions is assisting our client who are on the lookout for a highly skilled and accomplished Group Legal Advisor with a passion for the construction industry. As their Group Legal Advisor, you will play a pivotal role in reviewing, analysing, and administering contracts from...

  • Group Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Taylored Appointments Full time

    Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. CA (SA)/ MBA / Law Degree At least 4+ years'...

  • Legal & Compliance Co-ordinator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Flight Centre Travel Group Full time

    Job no: 517827Brand: Flight Centre Travel GroupWork type: Full timeLocation: Johannesburg WestCategories: Operations & Professional ServicesAt Flight Centre Travel Group (FCTG) our purpose is to 'open up the world for those who want to see'. Every day, we give people all around the world the opportunity to experience something really amazing -...

  • Manager: Legal, Risk and Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Vivo Group Full time

    Manager: Legal, Risk and ComplianceTo oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation.Key Performance Areas (KPAs).Strategy Inputs and Implementation Contribute to the development of the Risk and Compliance...

  • Manager: Legal, Risk and Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:Minimum Requirements:Education: Grade 1 Legal or Commerce bachelor's degree NQF 7, or professional qualification NQF 8 (i.e., LLB). Post Graduate Diploma in Compliance Management, NQF 7, essential. C.Prac (SA) designation, preferred.Experience: At least 57 years' experience in financial services compliance. Experience in insurance...

  • Group Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Logic 360 Group Full time

    Our client, a growing African Fintech, focused on driving financial inclusion for all - is on the hunt for a passionate, dynamic team member to join us and help shape the future...The Group Compliance Manager is responsible for both the strategic and operational compliance across the group.This includes overseeing compliance within the organisation to ensure...

  • Senior Manager: Legal, Compliance and Risk

    2 weeks ago

    Johannesburg, Gauteng, South Africa Hollard Recruitment Full time

    Job Advert Summary:Hello an exciting new opportunity has just become available in Hollard Group Risk, in our Legal, Compliance and Risk area.We are looking to recruit a Senior Manager: Legal, Compliance and RiskKey Outputs:Management of the teamEnsure that the legal, compliance and risk team are aware of their specific roles and responsibilitiesAssist with...

  • Legal and Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa Hollard Recruitment Full time

    Job Advert Summary:Hello an exciting new opportunity has just become available in our Hollard Risk Group area. We are looking to recruit a Legal and Compliance Officer.Assist Hollard Group Risk ("HGR") in managing the legal and compliance risk across the different licenses, maintain strong Client relationship management (internal and external)Assist with...

  • Specialist, Group Compliance Monitoring

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, Baker Street 30 To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of...

  • Legal Advisor: Compliance Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa Six Sense Full time

    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...

  • Junior Legal and Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa Munich Re Full time

    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...

  • Legal and Compliance Counsel

    2 weeks ago

    Johannesburg, Gauteng, South Africa M-KOPA Full time

    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,...

  • Legal and Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa PPS Recruitment Full time

    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...

  • Head of Legal, Risk

    2 weeks ago

    Johannesburg, Gauteng, South Africa Measured Ability Group Holdings Full time

    South Africa - Gauteng, Johannesburg - North (Sandton / Midrand / Diepsloot)**R R Our client in the Hospitality Industry is looking for Head of Legal, Risk & Compliance to mitigate potential risks to the Group by providing Global expert advice, and instruction on all legal, governance and compliance matters to the Group.Key Requirements***- Law degree***: -...

  • Group Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Performability Full time

    The Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations.Qualification and...

  • Group Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa PRR Recruitment Services Full time

    Group Compliance manager for a software house based in Rosebank.LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech).Insurance compliance...

  • Legal Principal

    2 weeks ago

    Johannesburg, Gauteng, South Africa De Beers Group of Companies Full time

    Company Description Anglo American has built a worldleading, globally operating, multibusiness unit and multicommodity mining business.Group Legal is a multi-jurisdictional team from a variety of backgrounds with considerable industry expertise, delivering integrated and collaborative advice to support the business operations and group functions of Anglo...

  • Group Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa PRR Recruitment Services Full time

    Group Compliance manager for a software house based in Rosebank. The ideal candidate will have: LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Servier Group Full time

    Select how often (in days) to receive an alert: The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical standards. The role ensures adherence to national and international laws, industry standards, and corporate policies across all operations,...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa LexisNexis Full time

    Would you like to elevate Compliance?Join Us as a Compliance ManagerAbout our TeamReed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers.About the RoleAs a Compliance Manager, you will provide expert legal advice and support to...