Legal and Compliance Officer Required

FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA Board...

Legal & Compliance Manager Legal ~ Chem/Petro/Oil & Gas Durban - Kwa Zulu Natal - South Africa Reporting to the CEO, you will be operating at an EXCO level and therefore requires that you have operated at this level within an organisation. You must be a South African citizen. You will be responsible for the administration of all private and confidential...

**Job Advert Summary**: **Minimum Requirements**: - LLB Degree - At least 2 years post article experience - At least 3 years job related experience - Understanding of project and commercial agreements such as off take agreements, EPC/M contracts, operations and maintenance agreements, shareholder agreements, CTA, inter-creditor and facility agreements; -...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

BET Software is looking for a **Legal and Compliance Officer** that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying...

South Africa , KwaZulu-Natal - Durban (Market related) A new opportunity exists with my client in private equity and debt for a Compliance, Risk and Legal Administrator on a two-year contract. The role requires an individual that is driven by their commitment to contribute to the success of the company. **KEY PERFORMANCE AREAS**: - General Compliance,...

**Job Advert Summary**: Our company is a private equity and private debt Fund based in Durban reporting to the KwaZulu-Natal Department of Economic Development, Tourism and Environmental Affairs (EDTEA). The Fund seeks to appoint an experienced and suitably Legal Officer. Ancillary activities will include providing support to the legal and compliance...

**Duties** - Provide prompt legal advice to the organization in respect of project finance transactional law, equities and financial services law, procurement law, employment law, social media law, with a sound knowledge of corporate law. - Perform legal due diligence assessments, drafting, vetting and negotiations of all loan agreements or any other...

**Job Advert Summary**: **Minimum Requirements**: LLB Degree - At least 2 years post article experience - At least 3 years job related experience - Understanding of project and commercial agreements such as off take agreements, EPC/M contracts, operations and maintenance agreements, shareholder agreements, CTA, inter-creditor and facility agreements; -...

**Duties** - General Compliance, Risk & Legal administrative support. - Drafting and preparation of legal documentation. - Regular interaction with applicants, colleagues, management to ensure the effective delivery of administrative requirements within a specific framework. - Formatting, retrieving, and editing legal agreements, monitoring and following up...

Employ Africa are looking for a Trainee Compliance officer to ensure a company functions in a legal and ethical manner while meeting its business goals. They will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. - Good knowledge of legal requirements and procedures. - Brilliant oral and...

**Jnr Legal Advisor/Officer - Commercial (JB3771)** **Durban** **Market Related** The Legal Officer should have a strong commercial, corporate, contracts and legal litigation background. The Legal Officer should be to with unsupervised and ensure fail safe systems to follow up on matters. Daily maintenance and reminder to Legal Head on issues that affect...

A private equity and private debt project financier based in Durban, reporting to the KwaZulu-Natal Department of Economic Development, Tourism and Environmental Affairs (EDTEA) is seeking to appoint an experienced and suitably qualified Compliance, Risk & Legal Administrator. **Key performance areas**: - General Compliance, Risk & Legal administrative...

KwaZulu Natal, Durban - R 35 000.00 - R 42 000.00 A Banking institution based in Umhlanga is looking for an experienced Compliance Officer to join their team. **Minimum requirements**: - Legal/finance qualification/or similar - 5-7 years’ experience in a FAIS and AML/CFT role in a banking institution **Consultant**: **Monja de Kock** **- Dante...

**Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

**PURPOSE OF THE POSITION AND KEY RESPONSIBILITIES** The purpose of this position is to assist members (clients) with legal advice and paralegal solutions to common problems within the parameters set by the Company and the Scorpion Legal Protection Membership Agreement. Key Responsibilities include, but are not limited to the following: **Consulting with...

HoMii is easy and accessible, it’s a lifestyle driven by technology and wrapped in beautiful, on trend apartments. In the heart of the city, HOMii is literally where it's at. Your HOMii is more than a building. From awesome rooftops and hanging with your crew on the weekend, HOMii also offers chill and work areas to hang and collaborate. We do life...

As a Compliance Officer, you will ensure that all transportation operations adhere to relevant legal, safety, and regulatory requirements, including ISO standards. You will be responsible for maintaining a safety-conscious environment, managing regulatory documentation, and ensuring compliance with road safety standards. Additionally, you will be expected to...

A leading international niche bank with over 50 years of consistent growth globally is looking for a talented, highly skilled Compliance Officer to join their team. In South Africa, they operate several branches nationally with their Head Office positioned at the Umhlanga Arch, Durban, KZN. An exceptional opportunity awaits the dynamic individual with the...

_**THE VACANCY**_ **Job Title** Legal Counsellor **Location** Durban Legal Proto Team **Salary Grade** LA 1 **Reporting to** Regional Manager **Reporting staff** None **Type of Position** Permanent **Working hours** Mondays to Fridays from 08h00 - 16h30 Alternate Saturdays from 09h00 - 12h30 **PURPOSE OF THE POSITION AND KEY...