Legal Compliance Officer
2 weeks ago
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + BenLLB DegreeAdmission as an Attorney of the High CourtMinimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment).Certification in Compliance Management or AML/CFT (advantageous).The Compliance Officer ensures that the law firm operates within the legal, ethical, and regulatory frameworks applicable to the South African legal profession. This role focuses on implementing and monitoring compliance programs, mitigating legal and reputational risks, and ensuring adherence to the Legal Practice Act, FIC Act, POPIA, and other relevant legislation. Regulatory ComplianceMonitor and ensure the firm’s compliance with the Legal Practice Act, Rules of the Legal Practice Council (LPC), and FICA requirements.Oversee client onboarding, KYC (Know Your Client), and AML (Anti-Money Laundering) processes.Maintain up-to-date knowledge of relevant laws, regulations, and professional conduct standards.Prepare and submit reports or declarations to regulatory bodies as required. Policy Development and ImplementationDevelop, implement, and review internal compliance policies, codes of conduct, and procedures.Conduct regular risk assessments and ensure internal controls are effective.Update policies to align with changes in legislation or LPC guidelines. POPIA and Data ProtectionAct as the Information Officer under the Protection of Personal Information Act (POPIA).Oversee data privacy compliance, breach management, and staff awareness training.Ensure client data and document management practices meet POPIA and firm standards. Training and AwarenessConduct compliance and ethics training for all legal and support staff.Promote a culture of integrity, accountability, and compliance throughout the firm. Risk ManagementIdentify, assess, and mitigate regulatory and reputational risks.Maintain a compliance risk register and report findings to senior management.Conduct internal audits and follow up on non-compliance issues. Reporting and CommunicationPrepare periodic compliance reports for the firm’s partners and management committee.Liaise with external auditors, regulators, and professional bodies as required.
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Legal Compliance Officer
3 weeks ago
Pretoria, South Africa Rava Human Capital Full timeLegal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + BenLLB DegreeAdmission as an Attorney of the High CourtMinimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). Certification in Compliance Management or AML / CFT (advantageous). The...
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Lead Legal Compliance Officer
1 week ago
Pretoria, South Africa Rakkgalakane Full timeA legal firm in Pretoria seeks a Legal Compliance Officer (Admitted Attorney) to ensure compliance with all legal and regulatory frameworks. The ideal candidate will have an LLB degree and admission as an Attorney of the High Court, with 3–5 years' relevant experience in compliance or risk management. This role involves overseeing client onboarding,...
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Lead Legal Compliance Officer
3 weeks ago
Pretoria, South Africa Rakkgalakane Full timeA legal firm in Pretoria seeks a Legal Compliance Officer (Admitted Attorney) to ensure compliance with all legal and regulatory frameworks. The ideal candidate will have an LLB degree and admission as an Attorney of the High Court, with 3–5 years’ relevant experience in compliance or risk management. This role involves overseeing client onboarding,...
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Chief Compliance
4 weeks ago
Pretoria, South Africa Micah Govender Developments Full timeA leading insurance company in Pretoria is seeking a Head of Compliance and Legal to oversee compliance and legal functions. The successful candidate will provide strategic legal advice, manage regulatory risks, and ensure adherence to all applicable laws. A Bachelor's degree in law is required along with a minimum of 10 years' experience in a senior...
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Legal Compliance Officer
2 weeks ago
Pretoria, South Africa Rakkgalakane Full timeLegal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben LLB Degree Admission as an Attorney of the High Court Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). Certification in Compliance Management or AML/CFT (advantageous). The...
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Company Secretary, Legal And Compliance Officer
4 weeks ago
Pretoria, South Africa Tshwane Rapid Transit Pty Full timeIntroduction Reporting to the CEO as legal and compliance manager and to the Board as Company Secretary. The purpose of the job is as follows : Provide wide range of legal services / advice to the companyDevelop and review of all contractsEnsure the company comply to the corporate governance principles at all the layers : Board, Executive and employee's...
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Legal and Compliance Administrator
1 week ago
Pretoria, South Africa People Dimension Full time R30 000 - R35 000Duties & Responsibilities Legal Operations Manage day-to-day legal administrative functions, including maintaining case files, document repositories, and correspondence with attorneys and advocates. Support legal collections processes and debtor tracking. Assist with litigation case management — following up with attorneys, tracking deadlines, and ensuring...
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Legal And Compliance Administrator
3 weeks ago
Pretoria, South Africa Profession Hub Full timeOur client is searching for a Legal and Compliance Administrator to join their team in Pretoria - Hybrid remote working (2 – 3 days a week remote) . Job Purpose : To provide administrative support regarding legal contracts with customers. The role involves drafting, filing documents and relevant materials, drafting reports and contracts, and communicating...
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Legal Consultant
2 weeks ago
Pretoria, South Africa Finwell Legal Services Full time**On your MARKS, get SET, START your CAREER!** **Every 2 weeks, 50 successful applicants will start Training!** Our fast-growing company is looking for energetic, passionate and highly motivated call center Legal Consultants. Aligned with the National Development Plans goals to serve & uplift the communities we operate in; this career opportunity will...
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Legal and Compliance Administrator
3 weeks ago
Pretoria, South Africa Profession Hub Full timeOur client is searching for a Legal and Compliance Administrator to join their team in Pretoria - Hybrid remote working (2 – 3 days a week remote working)Job Purpose:To provide administrative support regarding legal contracts with customers. The role is responsible for drafting, filing documents and relevant materials, drafting reports and contracts and...
