Legal Compliance Officer

4 weeks ago

Midrand, South Africa SACAA Full time

Responsible for identifying and managing regulatory risk and compliance within the organization.

**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 company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
- Assess company operations to determine compliance risk.

**Implementation and Monitoring**
- Monitor the implementation of the compliance program.
- Develop policies and programs that encourage employees to report non-compliance with laws and regulations.
- Review company policies regularly to ensure legislative compliance.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Respond to administrative queries relating to compliance issues or audits.
- Report any non-compliance with legislation through the Company Secretary.

**Training and Awareness**
- Co-ordinate and participate in a multifaceted educational and training program that focusses on the elements of the compliance program and which seeks to ensure that all employees, managers and the Board of Directors are knowledgeable of, and comply with pertinent laws and regulations.
- Develop materials at an institutional level for distribution to all employees to enhance awareness on compliance and governance.
- Provide guidance to the Board of Directors through the Company Secretary, management and employees on compliance.
- Communicate new compliance obligations and best practices.
- Ensure all employees are educated on the latest regulations and processes.

**Governance Development**
- Play a pivotal role in the corporate governance process of the SACAA

**Minimum Qualification**:

- A Law degree and compliance qualification.
- Admitted Attorney/Advocate of SA.

**Ideal Qualification**:

- A postgraduate qualification in Compliance & Ethics will be an added advantage.
- Application of Generally Accepted Compliance Practices (GACP).

**Experience**:

- 3 years' Experience in a compliance function
- 1-2-years' Experience working with POPIA

**Closing Date**:

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