Manager Legal, Risk, and Compliance

4 days ago


Germiston, South Africa HR Genie Full time
Job Title: Manager Legal, Risk, and Compliance

Location: Johannesburg Metro, Johannesburg, Bedfordview

Job Type: Permanent, expected to work Full-Time hours

Primary Industry: Banking and Finance

Salary: ZAR0 - ZAR0 Per month

Job Description

At Bitventure and Easydebit, we are on an exciting growth trajectory, and we want you to join us on this journey. Our companies have seen remarkable expansion, and the future looks even brighter. We offer a vibrant, collaborative work environment where innovation is not just encouraged but celebrated. We empower our people with the autonomy and flexibility to build a fulfilling career, with endless possibilities and opportunities.

Job Duties:
  • Specialist in FAIS, NCA, PASA, FICA, Data Privacy Law, and FCSA regulations
  • Implement ISO systems and accreditation
  • Handle contract law and business law matters within a corporate environment
  • Conduct risk assessment, incident response, and reporting
  • Protect intellectual property
  • Manage vendor and third-party risk
  • Develop and implement policies
  • Provide strong ethical leadership
  • Conduct client vetting and onboarding
  • Ensure regulatory compliance and liaise with regulatory bodies
Required Qualifications:
  • LLB or BCOM degree with majors in Business and/or Contract Law
  • RE5 and/or RE1 approved FSCA Key Individual
Knowledge and Skills:
  • Experience in risk management and compliance
  • Strong understanding of FAIS, NCA, PASA, FICA, and Data Privacy Law
  • Knowledge of ISO systems and accreditation
  • Ability to handle contract law and business law matters within a corporate setting
  • Excellent communication and interpersonal skills
  • Emotionally intelligent with strong ethical leadership
Preferred Qualifications:
  • Additional certifications in risk management and compliance
  • Experience in policy development and implementation
Working Conditions:

This role is based in Johannesburg Metro, Johannesburg, Bedfordview. The Manager Legal, Risk, and Compliance will work full-time hours in a dynamic banking and finance environment, collaborating with various stakeholders to ensure regulatory compliance and manage risk effectively.



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