Junior Legal and Compliance Officer

2 weeks ago


Centurion, Gauteng, South Africa iMasFinance Co-operative (Ltd) Full time

Job Purpose:

  • Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the financing environment of iMas.

Job Outputs:

  • Provide legal advice, analysis and/or opinions on all legal matters.
  • Identify any legal issues and impact that may arise from the changing regulatory landscape.
  • Update existing legal policies on an annual basis and provide to for approval and sign off.
  • Review legal documents.
  • Draft agreements and develop legal precedents
  • Conduct research on new and existing products.
  • Conduct regular compliance monitoring exercises.
  • Promote and sustain an ethical compliance culture
  • Prepare reports on legal and compliance matters when called upon to do so.
  • Provide input on legal and compliance related topics and policies to HR for training purposes
  • Consult and collaborate with all relevant external and internal stakeholders.
  • Develop, implement and maintain a document management strategy.
  • Manage of internal policies and guidelines (version control, change management)
  • Complete Individual Development Plan. Attend learning and development courses. Participate in peer and team learning initiatives.

Qualifications:

  • Matric
  • Bachelor's degree LLB OR B Proc


Compliance Institute Membership
  • Desirable


Admitted Attorney
  • Essential

Experience:

4 years experience post articles (Operational)

Knowledge and Skills:

  • Business acumen, knowledge of relevant Standard Procedures and Codes of Practice,
  • Knowledge of applicable financial legislation (e.g National Credit Act, The Protection of Personal Information Act, FAIS, FICA,The Cooperatives Act, the Companies Act and the Consumer Protection Act),
  • Financial acumen.
  • Knowledge of document management principles and systems,
  • Strong research and drafting skills

NB:
Shortlisted incumbents may be required to submit a draft of a contract pertaining to a specific scenario.

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