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Legal, Risk and Compliance Officer

3 months ago

Somerset West, Western Cape, South Africa Finovate Full time

Position
:
Legal/Risk/Compliance Officer


Our client, a market leader in property management software has an opportunity for a
Legal/Risk/Compliance Officer to join their fast-growing team based in
Somerset West.


About the company


They have developed the most advanced Body Corporate & HOA management software that enables property managers to manage their property portfolio with one solution that seamlessly integrates all the functions of property management and accounting.


Key Responsibilities:

Legal

  • The drafting of basic service level agreements, commercial contractual arrangements, non disclosure agreements, and other legal documents Coordination and liaison with outside legal counsel on complex legal matters, legalopinions, and agreements
Risk

  • Identify, define, and quantify risks in all business areas. Conduct regular audits and risk assessments of our software products and business processes to identify potential risks and develop risk mitigation strategies.
  • Create awareness and make recommendations on the mitigation and management of identified risks.
  • Foster effective relationships with regulatory authorities and other relevant stakeholders to stay informed of industry developments and establish productive partnerships.
Compliance

  • Ensure continued, proactive compliance and adherence to all regulatory authorities and stakeholder requirements from a compliance perspective. Continuously monitor and report on the compliance status.
  • Make recommendations and provide guidance to ensure adherence to regulations. Investigate and address compliancerelated incidents, breaches, or concerns and develop corrective action plans as necessary.

Qualifications and experience requirements:

  • Bachelor's degree in Law, with certification in Risk Management, Compliance, or a related field. A postgraduate degree word be an advantage.
  • Admitted attorney or advocate in South Africa with a valid practicing certificate.
  • Proven experience working in legal, risk management, and compliance roles.
  • Familiarity with risk management principles and methodologies.
  • Experience in developing and implementing compliance programs and policies.
  • Exceptional analytical and problemsolving skills, with the ability to identify and mitigate risks effectively.
  • Excellent communication and interpersonal skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities.
  • Strong attention to detail and the ability to work independently and under pressure in a fastpaced environment.
  • Professional certifications in risk management, compliance, or relevant fields within the banking industry would be an advantage.
The position is based in office

Location:
Somerset West

Salary:
Depending on seniority and experience in a similar position

Starting date:
As soon as possible.