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Legal Officer
2 weeks ago
Job Role and Responsibilities
The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector.
An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments applicable to banking establishment activities.
The role will assist the PMO office in focusing on the implementation of the strategy and drafting of the Bill for the act of parliament.
- Develop plans, processes and procedures for compliance and monitoring expected for operational bank.
- Lead the drafting of the bill for the new bank through the departmental presentation to parliament.
- Develop Compliance Risk Management Plans.
- Assist with Enhanced Due Diligence on clients, where necessary.
- Attending to drafting and advising on various contracts and agreements for the different departments within the Bank
- Providing legal opinions to businesses as and when they become necessary.
- Attending regulatory compliance research so that the team can adequately advise the board on various matters to establish a bank.
- Assisting with the monitoring and reporting of highrisk legislations as they become due.
- Drafting compliance policies
- Drafting AML manuals
Desired qualifications and certifications
Legal qualification like LLB or higher; Post Graduate Diploma in Compliance Management, BCom (law) or Public Administration, Economics
Experience of the resource
- Expertise in banking / development financing legislation and policies development.
- Expertise in the processes and approvals needed for the formation of a bank.
- Expertise in the regulatory frameworks of banks.
- Expertise in government legislation such as the PFMA, FSC Act, Reserve Bank, and related Act etc
- Expertise in the endtoend policy development and implementation process.
Job Type:
Contract
Contract length: 24 months
Salary:
R600.00 per hour
Experience:
- banking or development funding (required)
Application Deadline: 2023/06/23
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