Legal & Compliance Manager

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...

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...

Legal & Compliance Manager (Online Sportsbetting) - Gaming, Betting, & Gambling Your key **job **responsibilities as the **Legal & Compliance Manager (Online Sportsbetting)** in **Cape Town** will include: - Develop and implement compliance policies and procedures specific to the **online sportsbetting industry** in South Africa - Provide regular training...

Your key **job **responsibilities as the **Legal & Compliance Manager (Online Sportsbetting)** in **Cape Town** will include: - Develop and implement compliance policies and procedures specific to the **online sportsbetting industry** in South Africa - Provide regular training and updates to all employees on compliance and legal issues - Monitor changes in...

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...

**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...

Job DescriptionIs this you?Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial contracts? If you're an independent and proactive thinker who is eager to learn and add value, then keep on reading What you'll...

**Job Details**: **Sector**: Power & Grid**Location**: Cape Town**Job Ref**: PR/119507_1689924215**Job Type**: Permanent**Salary**: Negotiable per year**Expiry Date**: 20 August 2023**Contact**: Robyn Heather AndrekaA Leading IPP located in Cape Town is looking for a Commercial and Compliance Manager to join their team. **Duties**: - Provide commercial and...

NGO Compliance, Integrity, And Legal Affairs Officer Permanent Cape Town (Hybrid) A global animal welfare organisation is looking for an experienced donor acquisition fundraiser to join their passionate fundraising team. This is your chance to contribute to something meaningful! We are looking for dedicated people to enrich the team. The Compliance,...

A boutique law firm known for their commitment to excellence and client satisfaction is looking for an experienced and versatile Bookkeeper to join them and thrive within this role. **Responsibilities**: - Financial Management: Manage accounts payable and receivable, including billing and collections processes. - Budgeting and Forecasting: Assist in the...

Our JSE listed client based in Cape Town, is looking for a Legal Counsel to assist the Head of Legal with overseeing the Company’s mining and vessel operations.The incumbent will play a critical role in ensuring that the Company operates within the legal and regulatory frameworks, while promoting adherence to environmental conservation principles.This role...

Our JSE listed client based in Cape Town, is looking for a Legal Counsel to assist the Head of Legal with overseeing the Company’s mining and vessel operations.The incumbent will play a critical role in ensuring that the Company operates within the legal and regulatory frameworks, while promoting adherence to environmental conservation principles.This role...

We are looking for a Legal Manager to join our fast-growing Debt review firm located in Cape Town. **Duties and Responsibilities** The Legal Manager needs to oversee the legal aspects of the business. The Legal Manager will safeguard the company’s reputation and strictly following the law guidelines and give legal advice to management. - Strong contract...

**Client Details**: Our client is a real estate company specialising in property management, investment, and development within both the residential and commercial property sectors. With a focus on customer service and long-term growth, they provide tenant screening, rent collection, property maintenance, and investment opportunities. Known for...

Reports To: CEO Job Overview Key Responsibilities: Develop and implement policies, procedures, and guidelines that align with the organisation’s objectives, values, and legal requirements. Conduct legal research on various topics related to the organisation operations, such as international laws, regulations, and policies, and provide legal analysis and...

**BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". Through Innovation, determination, and immense passion for **what we do at Biovac, we help our continent grow.** From creating jobs and boosting the countrys GDP, to life saving vaccine development, manufacturing, and distribution on...

Minimum of 5 years of experience in a legal role, preferable in fintech - Strong knowledge of applicable laws and regulations - full-time, hybrid one, based in either Johannesburg or Cape Town. An opportunity for an exceptional legal professional with authentic leadership capability, a passion for technology and a deep understanding of the complexities of...

Key Responsibilities:Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards.Provide legal and risk management advice and support to senior management and other stakeholders on a wide range of legal and risk issues, including commercial contracts, intellectual...

Key Responsibilities: Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards. Provide legal and risk management advice and support to senior management and other stakeholders on a wide range of legal and risk issues, including commercial contracts, intellectual...