Junior Legal and Compliance Officer

IGrow Wealth Investments, South Africa’s #1 Property Investment Company, is looking for a **Junior FICA Compliance Officer** **to join their team in **Cape Town**. **To qualify for this position, you need**: - Matric - Knowledge of FICA **Duties and Responsibilities**: - Identifying and reporting of any suspicious transactions to the FIC promptly and...

We are looking for a motivated Junior Legal Team Leader to join our Legal Department. **Key Responsibilities Duties may include but not limited to**: - The primary function of the Junior legal team leader is to support and guide the legal department in daily administrative tasks, have an in-depth understanding of the department, and be able to report on...

Our client, an Investment Consultant Company, is looking for a **Senior Legal and Compliance Officer** to join their team in the **Plattekloof, **Cape Town, area. To assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Areas of Responsibility**: **Compliance**: - Expert knowledge and...

**Junior Compliance Officer** to be based in Cape Town CBD, Western Cape. The company is looking for an exciting talent to join and fill the said role in our Compliance Unit. DUTIES AND RESPONSIBILITIES: - Assist the Compliance Officer in embedding a culture of compliance - Assist in the development of risk-based Monitoring Plans - Take ownership of...

Overview Hire Resolve is seeking a Junior Portfolio Compliance Officer on behalf of our client, a leading African investment, savings, insurance, and banking group. This is an exciting opportunity for a detail-oriented and driven individual to join a dynamic team dedicated to delivering exceptional financial solutions. The successful candidate will play a...

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

This role, based in Cape Town, is to assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Compliance** - Expert knowledge and in-depth understanding of CISCA and all the regulations - Good understanding of FAIS, FICA and POPIA - Good understanding of FX - Assist in implementing and...

**SUMMARY**: **POSITION INFORMATION**: **Job Summary**: We are a team of Environmental, Health and Safety Attorneys and Environmental Assessment Practitioners who provide specialist EHS services to a range of companies across various industries within in Southern Africa. We are in search of a reliable, hardworking, astute legal professional who is willing...

Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. 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...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Job Purpose** The position holder will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. The Senior Legal Officer is accountable for preparing, handling and keeping all legal documentation in order and in line with Service Level Agreements. This role will be the main point of contact...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

**WHAT WE DO** We're Lula. We build innovative fintech products to help SMEs make cash flow. From instant access to funding to all-in-one business banking accounts and cutting-edge financial analysis tools, we're on it! Our purpose is to help SMEs manage their business better, faster, simpler, Lula, so they can spend more time doing what they...

**Compliance** - Expert knowledge and in-depth understanding of CISCA and all the regulations - Good understanding of FAIS, FICA and POPIA - Good understanding of FX - Assist in implementing and maintaining Policies - Assist with mandate compliance and mandate monitoring - Analysis and implementation of regulatory changes - Assist in the implementation of...

Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa. We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile. Our merchant partners include your favourite food delivery services,...

Join a leading conservation organization and contribute your expertise as a Corporate Compliance Officer. This role is ideal for individuals with a strong background in law and regulatory compliance.About the JobIn this position, you will be responsible for ensuring that Singita's business operations are compliant with relevant laws and regulations. You will...

My client, a well established legal practice is seeking a junior legal bookkeeper with at least 3 years experience to join their team. Knowledge of Trust Account, Investments, Creditors including Sheriffs and Advocates and the ability to do EFTs are essential for this role. Previous experience with AJS is highly advantageous. Please note legal experience...

Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

**Reference**: CM 7222 **Consultant**: Christa Mostert **Location**: Stellenbosch / Randburg **Descriptions**: You will be responsible for commercial contract management, ensuring compliance and maintaining legal frameworks, and providing governance and guidance around legal issues. You will support business owners to create legal templates to structure...

An exciting opportunity has become available within the legal industry, for a Junior Legal Administrator. The position is based in Cape Town. **REQUIREMENTS**: - Matric - Strong Administration experience - Experience in a legal firm / industry - Presentable, dependable, trustworthy, honest and ethical - Independent and teamplayer - Administration skills -...