Legal Risk and Compliance Specialist

4 weeks ago


Johannesburg, South Africa Adzuna ZA B C2 Full time

Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional standards, accepted business practices, and internal standards to deliver good organisational outcomes.

Key Performance Areas

  • Compiling the company risk register and ensuring the assessment and periodic review of risks.
  • Ensuring compliance with all regulations related to the PBO status of the company and IAs.
  • Be the company information officer and ensure the company complies with all applicable regulations, i.e., BBBEE, POPIA, etc
  • Provide input into the design and implementation of an overall risk management strategy process for the company.
  • Provide input into the design and implementation of the Compliance strategy program for the company.
  • Monitor and evaluate the effectiveness of the companys Risk program.
  • Monitor and evaluate the effectiveness of the companys Compliance program.
  • Contribute to the development of Risk and Compliance Policy, and associated procedures.
  • Conduct strategic risk assessment awareness training for relevant company stakeholders and implementing Agencies.
  • Develop, monitor, and assess governance, risk, and compliance control systems to prevent or deal with violations of legislative or regulatory compliance.
  • Provide guidance and support to the organisation on risk and compliance-related issues.
  • Provide quarterly risk and compliance reporting.
  • Organise appropriate risk reporting, internally and externally.
  • Oversee and evaluate cross-functional risks and update reports accordingly.
  • Develop risk management policies and procedures for the company and update them with any necessary amendments where required.
  • Provide reliable, value-added, and independent assurance to the company over the effectiveness of controls mitigating current and evolving high risks and in so doing enhance the control culture within the company.
  • Facilitates governance and compliance development programmes (such as Risk Assessment Workshops) for the company.

Qualifications

  • Bachelors degree Law (LLB)
  • Postgraduate qualification in risk management, or compliance management will be an added advantage

Experience

  • 5 years experience in Risk Management and Compliance position
  • Must have Information Management experience
  • Corporate Governance and Risk experience

Knowledge, Skills and Abilities Required

  • Strong understanding of corporate law, commercial transactions, and regulatory compliance
  • Interpretation of statutory requirements and guidelines
  • Knowledge and understanding of Risk protocols, methodologies, and principles
  • Knowledge and understanding of Compliance legislation, protocols, methodologies, and principles
  • Good working knowledge of strategy and operational planning
  • Computer literate (MS Office suite)
  • Excellent business Report Writing skills
  • Advanced Presentation skills


  • Johannesburg, South Africa FROGG Recruitment Full time

    **Governance, Risk and Compliance Specialist Sandton** Our well-established client is looking for a **Governance, Risk and Compliance (“GRC”) Specialist** with 5+ years of experience with relevant Risk and Compliance experience. **Salary**: Market-Related CTC **Minimum Requirements**: - Matric with Bachelor of Commerce (B Com) Degree (Finance /...

  • Head of Legal, Risk

    6 days ago


    Johannesburg, South Africa Measured Ability Group Holdings Full time

    **South Africa - Gauteng**, Johannesburg - North (Sandton / Midrand / Diepsloot)** **R 840 000 - R 900 000** **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...


  • Johannesburg, South Africa Cortez Executive Search (Pty) Ltd Full time

    The purpose of the Group Legal risk and compliance manager is to strategically oversee the legal risk and compliance department which includes the following functions, Statutory, Legal contract, data security; and OHS management. Risk and contract management is a core focus of the role. The LRCM will support operational infrastructure and efficiencies,...


  • Johannesburg, South Africa Ultra Personnel Full time

    Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...


  • Johannesburg, South Africa IT Ridge Technologies Full time

    This role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned to the appropriate industry standards, creating the required forums, and establishing appropriate...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is looking for a Compliance Specialist to provide specialist functional support to the Compliance Division on responsibilities relating to implementation of the compliance risk management. **Minimum Requirements**: - Degree in law, audit or a related field - A minimum of 5 years’ proven experience in a compliance role -...


  • Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Northern Suburbs - Annually Cost To Company (Market related) A well-established short term insurer is seeking to appoint a IT Governance Risk and Compliance (GRC) Specialist **Qualifications**: - National Diploma in IT /Bachelor or Relevant equivalent to NQF Level 6 - IT Governance certification or ITIL & COBIT mandatory; CRISC, CISSP, CISA...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant...


  • Johannesburg, South Africa Macdonald & Company Full time

    **Location**: **Johannesburg** **Salary**: **750000 - 900000** **Job Type**: **Permanent** **Reference**: **54503** **Job Summary**: Our client is a leading real estate investment company who own and manage a large portfolio of commercial, industrial and retail assets throughout South Africa and abroad. With an exciting opportunity available in their...


  • Johannesburg, South Africa Flight Centre Travel Group Full time

    **Job no**: 517827 **Brand**: Flight Centre Travel Group **Work type**: Full time **Location**: Johannesburg West **Categories**: Operations & Professional Services At 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...


  • Johannesburg, South Africa DPT Recruitment Full time

    **Job Purpose** Responsible for identifying and managing regulatory risk and compliance within the organisation. **Key Performance Areas** **Compliance Administration** - Implement and manage an effective legal compliance program - Compile Compliance Risk Management Plans to in order to identify gaps - Advise management on the companys compliance with...


  • Johannesburg, South Africa MTN Nigeria Full time

    Title: Specialist: Specialist Risk, Audit & Finance Controls Number of subordinates: 0 MTN Job Level: 2 Location of the job: Johannesburg, SA Solid Reporting Line: Manager: Risk, Compliance & Governance Dotted Reporting Line: None 1. Mission/Core purpose of the Job MTN is looking for a bright mind that will be responsible for in depth analysis of...


  • Johannesburg, South Africa TalentCru Full time

    Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with:Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements that...


  • Johannesburg, South Africa TalentCru Full time

    Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with: Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements...


  • Johannesburg, South Africa Adzuna ZA B C2 Full time

    Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with:Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements that...


  • Johannesburg, South Africa Praesignis (Pty) Ltd Full time

    **Job Purpose** To provide a comprehensive legal or ancillary service by analyzing/diagnosing the problem identifying risks and enabling resolution in direct taxes. **Minimum Qualification & Experience Required** Relevant bachelors degree in accounting or law/ Advanced Diploma in Taxation (NQF 7) AND 8-10 years' Direct Taxes advisory experience, of which...


  • Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional- FAIS Affected- FAIS Affected - Yes**Job Purpose** - Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance...


  • Johannesburg, South Africa TLT Appointing Full time

    Company Description About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search **Job Description**: - Assessing, reviewing, vetting and...


  • Johannesburg, South Africa Salt Employee Benefits Full time

    To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture within SALT EB business units to enhance corporate governance and to ensure that standard...


  • Johannesburg, South Africa TalentCru Full time

    The 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 Act (POPIA) and the Promotion of Access to Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately...