Legal Compliance Coordinator

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,...

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...

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...

An international online gambling operator have an exciting **job** opportunity for a **Legal & Compliance Expert** to join their team in **Cape Town**. You will be responsible for ensuring that appropriate processes, systems and structures are in place to manage compliance with the Company’s legal and regulatory obligations, in particular regarding online...

Electrum is the next-generation payments technology company that provides cloud-native software to optimise the processing of financial transactions. Since 2012, we have established ourselves as a respected payments technology partner through our deep expertise and track record in delivering trusted enterprise-grade payments solutions. We’ve built a...

**Legal and Compliance Administrative Assistant** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track...

**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...

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...

Our client, an Investment Consultant Company, is looking for a **Junior 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 of...

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...

**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...

**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...

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...

Are you a professional, energetic and dedicated individual? Would you like to fill the position of Legal Compliance Specialist within the Finance & Advisory: Group Risk and Assurance? **Key Responsibilities**: - Ensuring ongoing compliance with all applicable legislative and regulatory requirements - Ensuring compliance with King 4 and assisting with...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity. - Minimum 2 years...

We are seeking a highly driven and dynamic compliance professional with a business mindset to take ownership of the legal and compliance management functions within a niche life insurance company at our head office in Stellenbosch. Duties & Responsibilities - Driving and owning the legal and compliance strategy within the business while ensuring alignment...

ROLE OBJECTIVES To develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation. LEGAL • Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...

ROLE OBJECTIVESTo develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation.LEGAL• Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...

Requirements - A tertiary qualification in LAW, Policing, Safety and Security, compliance or related field - 3 years relevant experience in law enforcement, compliance or similar related field - Valid Code EB Drivers’ License - Previously appointed as Peace Officer and/or Commissioner of Oaths will be advantageous Key Performance Areas - Ensuring...

**Pays** Afrique du Sud **Ville** CAPE TOWN **Lieu de travail** CAPE TOWN-TYGER VALLEY CHAMBERS 2(ZAF) **Domaine** Droit des Entreprises **Type de contrat** CDI **Expérience** Minimum 6 ans LLB or BCom Law with further studies in business. Minimum 5 to 6 years’ experience in private practice or inhouse legal advisor with strong knowledge of...