Legal Compliance Officer, Jhb East

3 weeks ago


Johannesburg, South Africa Affirmative Portfolios Full time

**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 related

matters are timeously identified, mitigated and reported, thus ensuring the continuous

compliance with relevant laws, regulations and internal policies.

**Minimum Responsibilities**:
**1. Management of the organisation’s promotion of access to information responsibilities in terms of PAIA, inclusive of**:
a) The development of a PAIA Manual;

b) Receipt, and management of PAIA requests;

c) Analysis of PAIA requests and formulating recommendations on responses thereto;

d) Maintenance of a register of PAIA requests and relevant activities;

e) PAIA reporting;

f) Liaising with the Information Regulator on any other matters related to PAIA; and

g) Provision of advice related to PAIA.

**2. Management of the protection of personal information responsibilities in terms of**

**POPIA, inclusive of**:
a) The develop and/or maintain the POPIA Management Framework and tools

b) Management of POPIA related queries (internal and external)

c) Receipt, consideration and administration of POPIA requests, complaints and/or data breach

notifications.

d) Investigation of reported Data Breaches in line with the policy.

e) Maintenance of POPIA related registers i.e., operators, complaints, data breach, requests etc.

f) Liaising with the Information Regulator on any other matters related to POPIA; and

g) Provision of advice related to POPIA.

**3. Compliance Management, which includes**:
a) Development and maintenance of the compliance framework and program;

b) Supporting the development and maintenance of the Regulatory Universe;

c) Overseeing the development and implementation of compliance risk management plans;

d) Development and implementation of a compliance monitoring program;

e) Compliance reporting;

f) Conducting compliance awareness programs, including related training; and

g) Providing compliance related advice.

**4. Ad hoc functions, which include**:
a) Serving on the Data Protection and Records Management Forum.

b) Assisting the Director legal in the consideration and investigation of whistleblowing complaints

and/or complaints lodged in terms of the Fraud Prevention Policy.

c) Provision of support in relation to the management or the Intellectual property portfolio:
governance framework, registration, enforcements etc.

**Required Qualifications and Experience**:

- LLB or equivalent degree.
- A minimum of 3 (three) years post qualification experience in compliance officer role
- Knowledge and understanding the Protection of Personal Information Act (POPIA) and the

Promotion of Access to Information Act (PAIA).
- Knowledge and understanding the Compliance Institute of SA Compliance Framework.
- Experience in legislative interpretation and implementation.
- Knowledge and understanding of the company’s mandate and enabling legal framework i.e., _APA and_
- PFMA_;
- Proficiency in MS Office
- _The following would constitute an added advantage:_
- Admission as an Attorney
- Certificate in compliance management
- Public Sector compliance management experience
- POPIA / PAIA training
- Registration with the Compliance Institute of SA

**SKILLS & PERSONAL ATTRIBUTES**
- Deadline driven with high level of accuracy and meticulous attention to detail
- Unquestionable ethics, integrity and commitment

facilitation and presentation skills
- Investigative skills
- Exceptional drafting / writing skills
- Excellent verbal and written communication in English
- Excellent interpersonal skills
- Ability to work under pressure, independently and as part of a team
- Analytical and problem-solving skills
- Innovative and computer savvy
- Initiative and result driven
- Attention to detail
- Decisive



  • Johannesburg, South Africa Pronto Labour Team Full time

    **Jnr LEGAL & COMPLIANCE OFFICER - Freight Forwarding & Logistics** - Batchelors Degree in Law OR Related field - Kempton Park area, East Rand, Gauteng Jnr LEGAL & COMPLIANCE MANAGER -** Freight Forwarding & Logistics** - Batchelor's **Degree in Law OR Related Field**: - Must be Fluent in **AFRIKAANS & ENGLISH**: - Proven experience as a Legal &...


  • Johannesburg, South Africa Affirmative Portfolios Full time

    Legal Advisor: Compliance Management, JHB Legal Johannesburg - Gauteng Legal Advisor: Compliance Management Johannesburg Salary Package R1 201 960 (TCTC gross per annum) Department: Legal Overview: The main purpose of the position is to provide legal support in respect of the organizations compliance and information management function, particularly,...

  • Compliance Officer

    1 month ago


    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer 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 related matters are timeously...

  • Legal Officer

    1 month ago


    Johannesburg, South Africa Edge Executive Search Full time

    Legal Officer - 2023-01-25 - 2023-01-31 - Permanent - JHB003181 - Legal- Gauteng, JHB - Central - Monthly Basic Plus Commission (Market related, Negotiable)- Legal Officer to assist with all legal affairs within the organization so that the company complies with the statutory and corporate governance practices - We have an exciting opportunity for a Legal...

  • Legal Counsellor

    1 month ago


    Johannesburg, South Africa Scorpion Legal Protection (RF) Pty Ltd Full time

    **PURPOSE OF THE POSITION AND KEY RESPONSIBILITIES** The purpose of this position is to assist our members (clients) with legal advice and paralegal solutions to common problems within the parameters set by the Company and the Scorpion Legal Protection Membership Agreement. **Key Responsibilities include, but are not limited to the...

  • Compliance Officer

    4 weeks ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. **Responsibilities**: - Responsible for building inspections and audits - Compliance monitoring - Ensure company investment is not in jeopardy - Reporting non-compliance - Conduct compliance awareness training - Drafting compliance reports - Sit in on Bid...

  • Compliance Officer

    1 month ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. Responsibilities:Responsible for building inspections and auditsCompliance monitoring Ensure company investment is not in jeopardyReporting non-complianceConduct compliance awareness training Drafting compliance reportsSit in on Bid committeesAttend...


  • Johannesburg, South Africa AGC Recruitment Full time

    **Department** **Legal, Compliance & Internal Audit** **Proposed Job Title** **Senior Compliance Officer **Job Summary** - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: - Collective Investment Schemes Control Act. - Financial Advisory and Intermediary Services Act. - Companies...

  • Compliance Officer

    1 month ago


    Johannesburg, South Africa Jenrec Full time

    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 Officer

    1 month ago


    Johannesburg, South Africa SET Recruitment Consultants Full time

    **Compliance Officer** **Market-related Salary** **Johannesburg** **Role Purpose** The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring that the Company complies with its outside regulatory and legal requirements, as...


  • Johannesburg, South Africa People Advance Full time

    Opportunity to join an esteemed property development company where your legal expertise will be instrumental in shaping their success. - Completed a Bachelor’s Degree in law from an established metropolitan university - Completed their articles with one of the Big 5 SA law firms - Have 1-3 years’ proven post article experience in a legal role at a top...


  • Johannesburg, South Africa Ditshaba Full time

    The client seeks to employ a suitably qualified and competent Manager: Legal and Compliance to oversee and manage the Legal and Compliance department for the organization to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. **Qualifications and Experience** - Legal Qualification, LLB NQF...

  • Compliance Officer

    3 weeks ago


    Johannesburg, South Africa JenRec Recruitment Full time

    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...

  • Compliance Officer

    1 month ago


    Johannesburg, South Africa JenRec Recruitment Full time

    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...


  • Johannesburg, South Africa AmandaN Projects & PMO Services Full time

    Manage our legal compliance program and make changes as necessary - Create detailed reports to inform management about compliance with laws - Effectively manage and resolve any compliance violations or negative audit findings - Implementing compliance program (assurance coverage plan) - Remedial action plans and risk mitigation strategies - Legal, Compliance...

  • Compliance Officer

    1 month ago


    Johannesburg, South Africa Telebest Full time

    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...


  • Johannesburg, South Africa Mastech General Trading Full time

    **JOB PURPOSE** The main purpose of the job is to provide legal support in respect of the IRBA’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...


  • Johannesburg, South Africa Insphired Full time

    Our client in the non-profit industry is currently looking for a Legal and Compliance Manager based in Sandton, Johannesburg to join their dynamic team. **Purpose of the role**: If youre compliance-driven, have a solid understanding of the law, and you dont mind getting your hands dirty to ensure the fit-for-purpose implementation, we would love to meet...

  • Legal Editor

    4 weeks ago


    Johannesburg, South Africa LexisNexis Legal & Professional Full time

    **Are you looking for an exciting editorial role?** **Would you enjoy building relationships with our authors?** **About our Team** LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,300 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and...


  • Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) You will be working as Local Trade Compliance Officer and will be the part of Process Automation business area for BA Function Finance division. In this role you will be reporting to Country Trade Compliance Manager and you will be responsible for ensuring that all local...