Legal and Compliance Officer

Our client in the investment management and investment banking industry is looking for a Legal & Compliance officer to join their exciting team. **Salary and Benefits**:market related **Responsibilities**: - Money Laundering Reporting Office (MRO) - Reporting to FSCA - Corporate secretarial work in South Africa - Working with the investment banking and...

Our client is looking for a legal and compliance officer to provide business, legal and compliance support in respect of commercial engagements, transaction and counterparty due diligence, corporate policies and procedures, regulatory affairs. Key skills: - Exceptional written and oral communication (English) - Drafting (commercial, policy) - Meticulous...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

**Legal ~ Governance** **JHB East** ***: **Legal Compliance Officer** **Johannesburg East** **Salary - Market Related** **Outline** **Department - Legal** **Overview**: The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance...

**The role shall include**: 1. MRO (Money Laundering Reporting Office. 2. Reporting to FSCA 3. Corporate secretarial work in South Africa 4. Working with the investment banking and investment management teams in terms of reviewing NDAs, engagement letters and terms sheets 5. Maintaining internal resources, including internal templates for legal contracts....

QUALIFICATIONS AND EXPERIENCE - LLB or equivalent degree. - Admitted Legal Practitioner. - A minimum of 3 (three) years post qualification experience in a legal role. - Thorough knowledge and understanding the PAIA and POPIA, with at least 2 years prior experience in dealing directly with relevant requests, processes and reporting. - Knowledge and...

QUALIFICATIONS AND EXPERIENCELLB or equivalent degree.Admitted Legal Practitioner.A minimum of 3 (three) years post qualification experience in a legal role.Thorough knowledge and understanding the PAIA and POPIA, with at least 2 years prior experience in dealing directly with relevant requests, processes and reporting.Knowledge and understanding the...

QUALIFICATIONS AND EXPERIENCELLB or equivalent degree.Admitted Legal Practitioner.A minimum of 3 (three) years post qualification experience in a legal role.Thorough knowledge and understanding the PAIA and POPIA, with at least 2 years prior experience in dealing directly with relevant requests, processes and reporting.Knowledge and understanding the...

Rendering daily mandate compliance checks, communicating breaches to Portfolio Managers and monitor the clearance thereof. - Load and create new mandate rules in the compliance system. Update mandate tables for the product/business development team. - Compile monthly compliance reports for both clients and our internal EXCO or management meetings. - Liaise...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

**Minimum requirements for the role**: - Must have a Bachelor of Laws (LLB) - 2 - 5 Years compliance related experience in the mining / manufacturing industry will be required - Experience in implementing Compliance Management Systems in accordance with CISA Generally Accepted Compliance Management Practice/ ISO 37301:2021 is essential - Must have change...

Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

A well-known Tourism concern requires the expertise of a Compliance Officer. **Experience and Skills Required**: - 5 years' experience in compliance - Excellent knowledge of legal requirements and procedures - ISO 27001 and ISO 9001 **Qualification**: - Bachelors Degree in Law For more information please contact: Paige Benjamin

**Job purpose** The role of the Investee Compliance Officer is to support the Portfolio Management (PM) team in relation to the management of portfolio investee companies’ compliance. **Core activities** **Output 1: Investee Monitoring & Compliance (70%)** - Maintain the PM investment calender to track and alert the team to significant investee events...

The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately...

The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately...

The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately...

**Senior Compliance Officer**: **What you can expect** You will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data...

? Key Responsibilities: - Develop and implement compliance programs - Collaborate with internal departments for adherence - Advise management on compliance risks - Create action plans to address violations and weaknesses ? Qualifications: - Law Degree - Postgraduate certification in relevant legislative aspects - Compliance qualification (advantage) ?...