Junior Legal and Compliance Officer

2 weeks ago


Centurion, South Africa WeBuyCars Full time

**We Buy Cars has an exciting opportunity for a Legal Assistant to join our team at our Head Office in Centurion**

**Duties and Responsibilities**:

- Management of compliance function including daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Centre Act (FICA) and SARS requirements, monthly monitoring of Finance and Insurance documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence Act (FICA) and the Financial Advisory and Intermediary Services Act (FAIS Act) and attending to Cash and Suspicious Transaction Reports (CTR/CTRA/STR) on the GoAML platform as set out in the Financial Intelligence Centre Act.
- Staying up to date on amendments to the Financial Intelligence Act and advising management;
- Training departments on Financial Intelligence Act (KYC documents);
- Investigation and answering of MIOSA complaints;
- Assistance to the Customer Complaints Centre, including, general legal advice on CPA provisions;
- Answering of letter of demands sent to the company by customers;
- Training Customer Complaint Centre on CPA and general handling of complaints;
- Debt collection (impounded vehicles, NATIS issues, deposit payments and dealer accounts);
- Drafting and reviewing of agreements; and
- General legal advice to various departments.

**Requirements**:

- Good knowledge of the Financial Intelligence Act
- Knowledge of the Consumer Protection Act and Protection of Personal Information Act.
- Good communicator
- High level of accuracy
- Excellent verbal and written communication
- Proficient in Microsoft (Word and Excel).

**Personal Attributes**:

- Good knowledge of the Consumer Protection Act is a must
- Good communicator
- High level of accuracy
- Excellent verbal and written communication

**Package Includes**:

- Momentum Funds at Work Provident Fund
- 15 Days Annual Leave


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