Junior Legal and Compliance Officer

We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations.  As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective will be to ensure that...

Minimum requirements:Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred.Admitted Attorney to Law (preferred)Minimum of 2 years post-article experience.Proven experience working in a legal and compliance role (motor industry advantageous).In-depth knowledge of relevant laws, regulations, and industry standards.Strong analytical...

**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...

The Compliance, Integrity, and Legal Affairs Officer works on tasks in different fields of law (e.g. labour law, company law, intellectual property law & contract law) and on other legal matters mainly on a national level, as well as in collaboration with the Legal Affairs Unit of FOUR PAWS International on a cross-national level in accordance with...

**Job no**: 566309 **Work type**: Full time **Location**: Cape Town, South Africa **Categories**: Client Corporate Secretarial, Entity Management **Office Location**: Cape Town TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10 000 experts and 120 offices in 85...

**POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the FSCA. **MINIMUM...

**Job Purpose**: You will form part of a highly skilled group of individuals who make up the legal team and provide legal support to various teams within rain, in particular, that deal with the commercial, technical and consumer aspects of the business. You will assist the Senior Legal and Regulatory Specialist in catering to both internal parties (Consumer,...

Compliance Officer CAT2 Cape Town Our client is looking for a Compliance Officer with CAT2 who is able to provide legal and compliance support on systems, processes and knowledge of financial services regulatory environment. Salary: Market Related Minimum Requirements: Matric3 – 5 years in legal/compliance role in financial environmentBComm Honours / law...

Description In this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit. Key Result Areas • Establishes and embeds an...

**POSITION: Junior Compliance Consultant (Category I)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: 1 June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the...

**REF: CPT/HCLP-CRIM/12/05/2023** **HIGH COURT LEGAL PRACTITIONER - CRIMINAL** **INTERNAL AND EXTERNAL RE-ADVERTISEMENT** **CAPE TOWN LOCAL OFFICE** Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national...

**REF: CAPE/HCLP/26/01/2024** **HIGH COURT LEGAL PRACTITIONER - CRIMINAL** **INTERNAL AND EXTERNAL **RE-ADVERTISEMENT*** **CAPE TOWN LOCAL OFFICE** Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national...

As Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...

**Western Cape**, Cape Town** **R35,000 - R45,000 Monthly Basic Salary** Our client, a leading payments service provider based in Stellenbosch, is looking for a Risk and Compliance Officer to join their team. **EMPLOYMENT TYPE : Permanent** **SECTOR : Financial** **BASIC SALARY : R35,000 - R45,000** **START DATE : A.S.A.P /...

Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers. Global support to the team - our...

As the Compliance Administrator, you will report to our Chief Compliance Officer and support them daily by performing various administrative compliance-related tasks. You will contribute to drafting and improving internal compliance policies and procedures, reviewing existing company practices, and identifying compliance risks or breaches. You will liaise...

An established company based Cape Town is looking to recruit compliance officers to join their team. Attention to detail, decision making, and time management is an integral part of this Consulting role. **Duties & Responsibilities** - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and...

ELIGIBILITY Suitably Qualified CLOSING DATE 10.03.2023 REFERENCE NUMBER CM 06/23 External SALARY **Basic**: R453 794-R541 164 p.a DEPARTMENT Legal Services DIRECTORATE OFFICE OF THE CITY MANAGER Legal Advisor **Requirements**: - LLB - Admitted Attorney or admitted Bar Advocate - Minimum two (2) years’ proven post-admission experience in a...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...