Financial Legal and Regulatory Expert

We are looking for Financial legal and regulatory expert for six months assignment to conduct a comprehensive feasibility study and deliver a master plan including an implementation plan. **Academic qualifications/Professional ** **Certification** Minimum of bachelor’s degree in Law and any other closely related fields from a recognized and accredited...

We are recruiting for a Director, Legal & Regulatory Affairs to join the Governance, Risk and Compliance team at Onafriq. This role will be responsible for managing the legal and regulatory affairs function and through their team will provide (a) legal advice and guidance across the Group, and (b) manage the Group’s regulatory agenda and engagements with...

Responsible for the effective and efficient management of corporate legal function, provision of legal advisory services and effective management of legal and contractual risks. **EDUCATION** **MINIMUM QUALIFICATIONS** B Com and LLB (or Equivalent) **DESIRED/ PREFERRED REQUIREMENTS** Admitted Attorney. **EXPERIENCE AND KNOWLEDGE** **MINIMUM...

Responsible for the effective and efficient management of corporate legal function, provision of legal advisory services and effective management of legal and contractual risks.EDUCATIONMINIMUM QUALIFICATIONSB Com and LLB (or Equivalent)DESIRED/ PREFERRED REQUIREMENTSAdmitted Attorney.EXPERIENCE AND KNOWLEDGEMINIMUM REQUIREMENTS5 years post admission...

Are you a seasoned Senior Legal Advisor seeking the next chapter in your career? Our esteemed client, a prominent player in the dynamic realm of Financial Services, is on the lookout for a talented professional like yourself to join their legal team. The incumbent will advise on business direction and legal risks based on legal risk management interpretation...

Job Title: Financial Surveillance Consultant Job Summary: **Responsibilities**: - Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. - Analyze financial data to detect potential money laundering, fraud, or other financial crimes. - Utilize various tools and...

**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Legal Counsel is to...

Are you a seasoned Senior Legal Advisor seeking the next chapter in your career? Our esteemed client, a prominent player in the dynamic realm of Financial Services, is on the lookout for a talented professional like yourself to join their legal team. The incumbent will advise on business direction and legal risks based on legal risk management interpretation...

Job Title: Financial Surveillance ConsultantJob Summary:Responsibilities: Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. Analyze financial data to detect potential money laundering, fraud, or other financial crimes. Utilize various tools and techniques to...

Looking for a Legal Specialist within the Financial Services space to provide professional advisory services and ensure there is compliance. **_ Primary Duties and Responsibilities:_** - Offer expert guidance on legislation, regulations, and their practical implications for the non-life insurance industry. - Engage in legislation and regulation processes...

**Primary Purpose** Provide legal advice and guidance across the business and mitigate legal risk. **Minimum Requirements** **Qualifications** - Preferably LLB - BCom Law - Admission as an attorney will be an advantage. **Experience** - At least 3 to 5 years corporate & commercial legal experience preferably from a financial services background. -...

**Job Purpose** - Ensure that the Company complies with its outside regulatory requirements and internal policies. - Responsible for the corporate governance procedures and ensuring each department has properly documented control procedures in place and that these are updated appropriately. - Provide legal and governance support to the General Manager who is...

**Academic qualifications/ Professional ** **Certification** Minimum of bachelor’s degree in Finance or Economics or any other relevant field from a recognized and accredited University/Institution **Specific experience** The financial services expert should have at least 5 years of relevant experience in the development and implementation of financial...

Looking for a Legal Specialist within the Financial Services space to provide professional advisory services and ensure there is compliance._ Primary Duties and Responsibilities:_ Offer expert guidance on legislation, regulations, and their practical implications for the nonlife insurance industry. Engage in legislation and regulation processes impacting the...

**Are you looking for an exciting editorial role?** **Would you enjoy building relationships with our authors?** **About our Team** LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,300 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and...

**Requisition Details & Talent Acquisition Contact** - REQ 127506- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Legal - Leadership Pipeline- Manage Self: Professional **Position** - Legal Advisor - Competition Law & Regulatory Risk Advisory**Job Purpose** - To provide legal advise to business unit to mitigate risk to...

**Head of Legal and Regulatory Services - Sandton** - **OUR CLIENT HAS REGIONAL AND INTERNATIONAL BUSINESSES IN AFRICA, EUROPE, SOUTH EAST ASIA, NORTH AMERICA, SOUTH AMERICA AND AUSTRALIA. PRODUCTS AND SERVICES ARE PROVIDED TO A BROAD SPECTRUM OF CUSTOMERS IN THE MINING, WATER TREATMENT, PLANT AND ANIMAL HEALTH, FOOD AND BEVERAGE, INFRASTRUCTURE AND GENERAL...

Job Description Hello Future Legal Advisor Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...

Join a leading financial services organization as a Legal, Compliance & Internal Audit - Company Secretary. We're seeking a qualified professional to ensure regulatory compliance and corporate governance. **Requirements**: B.Com with LLB Degrees. Admitted attorney of the High Court of South Africa. 6-10 years' experience in financial services law. Strong...

Job Description To spearhead and supervise various specialist regulatory initiatives, practices, programmes and projects within an organisation/segment, ensure efficiency and smooth workflow and as a practice leader, identify project needs and participate in setting goals and objectives for the practice discipline and enable implementation by providing...