Junior Legal and Compliance Officer
2 weeks ago
**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
-
Junior Legal Counsel
2 weeks ago
Centurion, South Africa Momentum Investments Full time**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the Momentum Metropolitan group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role...
-
Junior Legal Bookkeeper
3 weeks ago
Centurion, South Africa Virago Recruitment Full timeLaw firm in Centurion is looking for a Junior Legal Bookkeeper to join their team. **Requirements**: Matric Minimum 2 - 3 years' experience in a Law firm Experience with Ghost Practice is essential Law firm in Centurion is looking for a Junior Legal Bookkeeper to join their team. **Requirements**: Matric Minimum 2 - 3 years' experience in a Law...
-
Company Secretary
2 weeks ago
Centurion, South Africa World Wide Industrial and Systems Engineers Full time**Job Specifications**: **General**: **The Company Secretary will be responsible for**: Ensuring the office runs smoothly by providing the necessary support to management; Ensuring the company complies with all legal requirements, while maintaining high standards of corporate governance; Ensuring all Service Level Agreements and Memorandums of Understanding...
-
Compliance and Legal Manager
2 weeks ago
Centurion, South Africa Momentum Metropolitan Holdings Full time-Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Money (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose To manage...
-
Compliance Officer
1 week ago
Centurion, South Africa Group Finance Full time**Introduction** - Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and...
-
Compliance Officer
1 week ago
Centurion, South Africa Group Finance Full time**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...
-
Compliance Officer
1 week ago
Centurion, South Africa Progressive Edge Full timePermanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...
-
Compliance Officer
2 weeks ago
Centurion, Gauteng, South Africa Keo-Kutlwi Group (Pty)Ltd Full timeJob summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...
-
Chief Compliance Officer
5 days ago
Centurion, Gauteng, South Africa WeBuyCars Full timeWe are seeking a highly skilled Chief Compliance Officer to join our team at WeBuyCars. As a trusted advisor, you will provide expert guidance on legal matters, including contracts, litigation, and regulatory compliance.Key Responsibilities:Draft, review, and negotiate commercial agreements, ensuring accuracy and precision in all documents.Conduct thorough...
-
Compliance Officer
1 day ago
Centurion, Gauteng, South Africa Keo-Kutlwi Group (Pty)Ltd Full timeJob summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...
-
Compliance Officer
3 weeks ago
Centurion, South Africa Land Bank Careers Full time**Job Advert Summary**:** MAIN PURPOSE **OF THE JOB** To ensure that LBIC and LBLIC complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Financial services Industry as well as Professional standards, Accepted business practices and Internal standards, as well as providing the companies with legal...
-
Compliance & Legal Intern
1 week ago
Centurion, South Africa Momentum Metropolitan Holdings Full time-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...
-
Senior Legal Advisor
2 weeks ago
Centurion, South Africa DBSA Full timeThe IPP Office’s specific mandate is derived from the Memorandum of Agreement between the DoMR, National Treasury and the Development Bank of Southern Africa which assigns to the IPP Office the implementation of the Independent Power Producers Procurement Programme (IPPPP) pursuant to Ministerial Determinations on behalf of the DMR&E and covers preparatory...
-
Legal Adjudication Officer
3 weeks ago
Centurion, South Africa Fempower Personnel Full timeOur client has an exciting opportunity for a Legal Adjudication Officer. **Requirements**: - Bachelor’s degree in Law or equivalent legal qualification at NQF level 7. - 3+ years working experience of which 2 years must be in legal resolution and research. - Knowledge of the MSA, subordinate legislation, other legislations and case law. - Knowledge of...
-
FICA Compliance Officer
5 days ago
Centurion, Gauteng, South Africa We Buy Cars: The Car Supermarket Full time**Job Description**We are looking for an experienced FICA Compliance Officer to support our Compliance team in Centurion. The successful candidate will contribute to maintaining our organization's compliance with the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Key Responsibilities:Implement FICA compliance...
-
Head of Group Compliance, Legal
2 weeks ago
Centurion, South Africa MMI Holdings Full timeIntroduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose Drive the development and...
-
Compliance Officer
3 weeks ago
Centurion, South Africa OUTsurance Full timeCompany Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT”. Our success can be attributed, amongst other things, to the outstanding people that work...
-
Assistant Compliance Officer
4 weeks ago
Centurion, Gauteng, South Africa Financial Intelligence Centre Full timeJob title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...
-
Senior Legal Advisor
2 days ago
Centurion, Gauteng, South Africa E2E Staffing (PTY) LTD Full timeWe are seeking a highly skilled Senior Legal Advisor to join our team at E2E Staffing (PTY) LTD. As a key member of our legal department, you will provide expert legal advice and support to our procurement, leasing, facilities management, and maintenance departments.Key Responsibilities:Provide comprehensive legal advice and support to the procurement,...
-
Senior Legal Strategist
5 days ago
Centurion, Gauteng, South Africa The Levelup Full timeJoin us at The Levelup as we seek a highly skilled Commercial Legal Advisor to provide expert guidance across our procurement, leasing, facilities management, and maintenance departments.About the RoleThis strategic position demands a deep understanding of commercial law, robust negotiation skills, and expertise in managing complex legal challenges.You will...